DOSSIERS / SCI LE CHALET DU SEVE
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Company dossier

SCI LE CHALET DU SEVE

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488996703 · 488996703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHALET DU SEVE
fr_insee
488996703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-13
fr_insee
99 CRS CONDE, 01120 MONTLUEL
fr_insee
68.20B
fr_insee
€16,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE MARIE-GEORGES ANNE-FRANCOISE LA SELVEDirecteur—France registry
J.S.I FONCIEREMembre du directoire—France registry
JEAN SALVADOR SARABIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100