DOSSIERS / SCI CHA
← SearchExport PDF
Company dossier

SCI CHA

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504129461 · 504129461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHA
fr_insee
504129461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-07
fr_insee
4 PL JEAN MOULIN, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE DURANDDirigeant—France registry
EVELYNE GRYTADirigeant—France registry
PHILIPPE DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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