DOSSIERS / SCI CALLAC
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Company dossier

SCI CALLAC

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505160374 · 505160374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CALLAC
fr_insee
505160374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-10
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39 CHE DES NIAOULIS, 97400 SAINT-DENIS
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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

3 people
NameRoleFromSource
JULIEN CHRISTIAN CHUSSEAUDirigeant—France registry
MARIE-CHARLOTTE LOUISE CECILE EPAUDDirigeant—France registry
PASCAL MAURICE BERNARD EPAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100