DOSSIERS / SCI DENIGER
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Company dossier

SCI DENIGER

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478611023 · 478611023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENIGER
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478611023
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dissolved
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Real-estate civil company (SCI)
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2004-09-20
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD JEAN MARIE CHEVALLIERDirigeant—France registry
LAURIANNE EMILIE AVET L'OISEAUDirigeant—France registry
YANN AVET L'OISEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100