Key facts
dissolvedSCI CHERB
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523862365
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dissolved
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Real-estate civil company (SCI)
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2010-07-21
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1 BD HENNECART, LE COMMODORE, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Company dossier
SCI CHERB
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| H.F.P. | Membre du directoire | — | France registry |
| KANI | Membre du directoire | — | France registry |
| LEOVA | Membre du directoire | — | France registry |
| ANDRE JACQUES PICARD | Président | — | France registry |
| REMY JEAN LESGUER | Président | — | France registry |
| XAVIER GEORGES GALLOIS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100