DOSSIERS / SCI CHANZY
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Company dossier

SCI CHANZY

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481175586 · 481175586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHANZY
fr_insee
481175586
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-03
fr_insee
2 B RUE CHANZY, 94170 LE PERREUX SUR MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MERRANDirecteur—France registry
RICHARD LIENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100