DOSSIERS / SCI DU CHEMIN DES MARNES
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Company dossier

SCI DU CHEMIN DES MARNES

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495237554 · 495237554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHEMIN DES MARNES
fr_insee
495237554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
8 LES ESSERTES, 27930 AVIRON
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ROYDirecteur—France registry
CHARLES LANNIERMembre du directoire—France registry
ELODIE ROYMembre du directoire—France registry
MARIE-LOUISE BERGERETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100