DOSSIERS / SCI LA CHENAIE
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Company dossier

SCI LA CHENAIE

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503388100 · 503388100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CHENAIE
fr_insee
503388100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-04
fr_insee
2022-01-24
fr_insee
LES ACHEMERIES, 45500 AUTRY-LE-CHATEL
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA LOOSEAdministrateur—France registry
HENDRIK DIRK DE RUITERDirigeant—France registry
NANCY DIANE DE RUITERDirigeant—France registry
ROBYN ALEXANDRA DE RUITERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off