Key facts
dissolvedSCI FIDUCIAIRE CHANTEPIE
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528430622
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dissolved
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Real-estate civil company (SCI)
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2010-11-19
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7 AV DE MESSINE, 75008 PARIS
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68.20B
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€4,400,000
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Company dossier
SCI FIDUCIAIRE CHANTEPIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAMALTEOBIOGUARD & COFCO 3FERME DE CAPELUDEFRANCOIS-CHARLES OBERTHUR LOGISTIQUE SASFRANCOIS-CHARLES OBERTHUR SASLA GRANDE BASTIDENOVALIS CONSEILOBERTHUR DEVELOPPEMENT SASOBERTHUR FEERICAOBERTHUR FIDUCIAIRE SASOBERTHUR PREVENTION ET SECURITE"OD 2 SAS" OU "OD 2"OD 3PARTNER AUTOROUTES DE L'INFOSCI TSH IMMO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS-CHARLES OBERTHUR SAS | Dirigeant | — | France registry |
| OBERTHUR FIDUCIAIRE SAS | Dirigeant | — | France registry |
| THOMAS Savare | Président | — | France registry |
Risk signals
1 matchedhigh
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