DOSSIERS / SCI DES HAUTS DE LA CHAUME
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Company dossier

SCI DES HAUTS DE LA CHAUME

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509167466 · 509167466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES HAUTS DE LA CHAUME
fr_insee
509167466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-26
fr_insee
53 RUE DU BOIS D'AMOUR, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2MICILE 86activeATLANTIQUE DEFENSE & CONSEILdissolvedBENOIT ANDRE YVES DALMONTactiveCOUPLEUXdissolvedFLEXIBLES MAINTENANCE SERVICESactiveFM PATRIMOINEdissolvedGEOTECHNIQUE OUESTdissolvedHOPLIEdissolvedIMMOBILIERE DES MARRONNIERSactiveLE CLAN DES 5dissolvedLES 2 BHdissolvedLOC8dissolvedLUNEINVESTdissolvedNUANCES PUBLICITEactiveSCI 368/370 AVENUE DE NANTESdissolvedSCI CAT'S EYESdissolvedSCI DE L'AVENUE 23dissolvedSCI DE L'ENVOLdissolvedSCI DES BONNETIERSdissolvedSCI DU 14 RUE MAGENTAdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
STEPHANE XAVIER SERGE SAUZEAUDirecteur—France registry
FM PATRIMOINEDirigeant—France registry
HARRIA PATRIMOINEDirigeant—France registry
ERIC PIERRE BOUTAUDPrésident—France registry
FRANCK PIERRE BOUTAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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