DOSSIERS / SCI LEGAMELI
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Company dossier

SCI LEGAMELI

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519610968 · 519610968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEGAMELI
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519610968
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dissolved
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Real-estate civil company (SCI)
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2010-01-20
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116 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE SYLVAINE ORENESDirecteur—France registry
CHRISTIAN BERNARD CHAUFFOURDirecteur—France registry
GWENDOLINE CHAUFFOURDirigeant—France registry
JEREMY CHAUFFOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100