DOSSIERS / SCI FONCIERE DU CHAMP DE MARS
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Company dossier

SCI FONCIERE DU CHAMP DE MARS

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501238075 · 501238075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE DU CHAMP DE MARS
fr_insee
501238075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-30
fr_insee
142 AV de Malakoff, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LHOMMEDirecteur—France registry
DIDIER CHABUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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