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Company dossier

SCI L'ENTREE DES ARTISTES

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520336694 · 520336694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ENTREE DES ARTISTES
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520336694
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dissolved
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Real-estate civil company (SCI)
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2010-02-17
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8 BD DE LA COURTILLE, 28000 CHARTRES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND JALLERATDirecteur—France registry
NATHALIE JOURDAIN DE MUIZONDirecteur—France registry
LE GRAND MONARQUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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