DOSSIERS / DU CHALET
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Company dossier

DU CHALET

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491229480 · 491229480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU CHALET
fr_insee
491229480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
6 RUE LOUVEL ET BRIERE, 14800 TOUQUES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VICTOR SELEVERDirecteur—France registry
BRUCE KLEINDirigeant—France registry
IOAN SELEVERDirigeant—France registry
VASILE SOFINETIDirigeant—France registry
VOLODEA SELEVERDirigeant—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