DOSSIERS / SCI LE CHALET
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Company dossier

SCI LE CHALET

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529521361 · 529521361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHALET
fr_insee
529521361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-18
fr_insee
5 PL du 8 Mai 1945, 74200 Thonon-les-Bains
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC MICHEL COMTETDirecteur—France registry
PHILIPPE COQUETDirecteur—France registry
BENEDICTE REGINE COQUETDirigeant—France registry
JONATHAN MARCEL RAYMOND COQUETDirigeant—France registry
VERONIQUE SYLVIE COQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100