Key facts
dissolvedSCI CHEREME
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485060115
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dissolved
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Real-estate civil company (SCI)
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2005-11-17
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2020-06-23
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21 RUE SAINT JEAN, 27400 LOUVIERS
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68.20B
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€133,500
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Company dossier
SCI CHEREME
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VIRGINIE PERRIER | Administrateur | — | France registry |
| KATIA FRANCE NELLA LE MOEL | Directeur | — | France registry |
| NAHALIE MARGUERITE ALICE STRUBBE | Directeur | — | France registry |
Risk signals
1 matchedhigh
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
Insolvency timeline
1 eventsDissolved / struck off