DOSSIERS / SCI CHANTELAUR
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Company dossier

SCI CHANTELAUR

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481635290 · 481635290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANTELAUR
fr_insee
481635290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-31
fr_insee
32 RUE BEAULIEU, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED TERFOUSDirecteur—France registry
CHANTAL FRESCHIDirecteur—France registry
LAURENT FRESCHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100