DOSSIERS / SCI CHAMRES 9
← SearchExport PDF
Company dossier

SCI CHAMRES 9

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500985510 · 500985510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMRES 9
fr_insee
500985510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-15
fr_insee
1 RUE PERON, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GAILLARDDirigeant—France registry
JEAN PIERRE DEMEESTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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