DOSSIERS / SCI LE CHARDON
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Company dossier

SCI LE CHARDON

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480564855 · 480564855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHARDON
fr_insee
480564855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
10 LOT LES COTTAGES, 67120 DACHSTEIN
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ANDREMembre du directoire—France registry
NATHALIE ANDREMembre du directoire—France registry
GILLES TILLEMENTPrésident—France registry
JEAN-CLAUDE ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100