DOSSIERS / SCI LES CHAMOIS
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Company dossier

SCI LES CHAMOIS

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480308659 · 480308659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES CHAMOIS
fr_insee
480308659
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2005-01-10
fr_insee
63 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€325,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAMILLE HEURTEUXDirecteur—France registry
CLAUDE HEURTEUXDirecteur—France registry
SANDRINE HEURTEUXDirecteur—France registry
BLAISE HEURTEUXMembre du directoire—France registry
MARIE-CAPUCINE HEURTEUXMembre du directoire—France registry
SEBASTIEN HEURTEUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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