DOSSIERS / SCI CHANLOSY
← SearchExport PDF
Company dossier

SCI CHANLOSY

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532784022 · 532784022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANLOSY
fr_insee
532784022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
fr_insee
RUE ANDRE CITROEN, ZA DU MILLENIUM II, 53940 SAINT-BERTHEVIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARTIERDirecteur—France registry
SYLVIE BENETEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100