DOSSIERS / SCI LE CHAT CHAUD
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Company dossier

SCI LE CHAT CHAUD

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489760678 · 489760678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHAT CHAUD
fr_insee
489760678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-25
fr_insee
19 BD SAINT PIERRE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE BESSISDirecteur—France registry
DANIEL BUCHINGERDirigeant—France registry
PHILIPPE BUCHINGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100