DOSSIERS / CHEVET-SEICHES
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Company dossier

CHEVET-SEICHES

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530970540 · 530970540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVET-SEICHES
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530970540
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dissolved
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Real-estate civil company (SCI)
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2011-03-14
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9 RTE DE SAINT-EUGENE, 44600 SAINT-NAZAIRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY CHEVETDirecteur—France registry
CARLETTA TOMBINIMembre du directoire—France registry
FINANCIERE CHEVET-TOMBINIMembre du directoire—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