DOSSIERS / 23
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Company dossier

23

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493755797 · 493755797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
23
fr_insee
493755797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-26
fr_insee
LE CHATELIER, 03120 SAINT-PRIX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
E J M GDirigeant—France registry
LE LANCHIDirigeant—France registry
PATRICE GUERRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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