DOSSIERS / SCI CHAMBLY
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Company dossier

SCI CHAMBLY

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488414087 · 488414087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMBLY
fr_insee
488414087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-06
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€5,025,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

83 people
NameRoleFromSource
ALAIN DANVERSMembre du directoire—France registry
ANNE MADELEINE JEANINE FRANCOISE LEBRETONMembre du directoire—France registry
ANNE-MARIE LE TEXIERMembre du directoire—France registry
ANNETTE MEUDICMembre du directoire—France registry
ANNICK BREANTMembre du directoire—France registry
ANNICK CAQUINEAUMembre du directoire—France registry
ANNIE FONTMembre du directoire—France registry
ARNAUD HERVYMembre du directoire—France registry
BERNADETTE LEVITOUXMembre du directoire—France registry
BRIGITTE MONIQUE BERTRANDMembre du directoire—France registry
BRIGITTE RABUMembre du directoire—France registry
CATHERINE CONANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100