DOSSIERS / SCI LES CHAULNES
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Company dossier

SCI LES CHAULNES

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482450624 · 482450624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHAULNES
fr_insee
482450624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-23
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1 IMP DE LA SOULANNE, 65290 LOUEY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIANE NERAULTDirecteur—France registry
FABRICE DENIS DURANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100