DOSSIERS / SCI CHRICHANATH
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Company dossier

SCI CHRICHANATH

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489736793 · 489736793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHRICHANATH
fr_insee
489736793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-19
fr_insee
59 RUE POMME D'OR, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE BALLEAUDirecteur—France registry
LUDIVINE DESSEINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100