DOSSIERS / SCI DU DOMAINE DE CHOLET
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Company dossier

SCI DU DOMAINE DE CHOLET

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484556865 · 484556865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DE CHOLET
fr_insee
484556865
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-07
fr_insee
24 RUE DU MANEGE, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BUVELOT-LELONGDirecteur—France registry
SERGE RUIZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100