DOSSIERS / LES CHALETS DE JOSEPH I
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Company dossier

LES CHALETS DE JOSEPH I

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503081408 · 503081408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHALETS DE JOSEPH I
fr_insee
503081408
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-10
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29 RUE COLINI - DE VILLENEUVE, 57070 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SACHA LEVYDirecteur—France registry
RAYMOND LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100