DOSSIERS / LE TCHERRAI
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Company dossier

LE TCHERRAI

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514080845 · 514080845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TCHERRAI
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514080845
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dissolved
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Real-estate civil company (SCI)
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2009-08-07
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2 RUE DE LA BRACHETIERE, 85170 LE POIRE-SUR-VIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE NEVEDirecteur—France registry
SEBASTIEN JEAN PAUL BURGAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100