DOSSIERS / SCI CEMAX
← SearchExport PDF
Company dossier

SCI CEMAX

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484601562 · 484601562 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CEMAX
fr_insee
484601562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-13
fr_insee
PL DE LA TERRASSE, 43500 SAINT-PAL-DE-CHALENCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROCHEPrésidentFrance registry
SYLVIE GERPHAGNONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100