DOSSIERS / SCI CHANOY
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Company dossier

SCI CHANOY

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504593468 · 504593468 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHANOY
fr_insee
504593468
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-06
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5 PL SAINT PIERRE, 35240 RETIERS
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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

6 people
NameRoleFromSource
HOLDING HFMMembre du directoireFrance registry
JECOMembre du directoireFrance registry
LPAGMembre du directoireFrance registry
FREDERIC MICHAUDPrésidentFrance registry
JEREMY CORBONNOISPrésidentFrance registry
LAURENCE GIETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100