DOSSIERS / SCI LES CHATAIGNIERS
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Company dossier

SCI LES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533038329 · 533038329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHATAIGNIERS
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533038329
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dissolved
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Real-estate civil company (SCI)
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2011-06-23
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LD LE FOLGOAT, 22200 POMMERIT-LE-VICOMTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC JEZEQUEL HECTORDirigeant—France registry
SC JEZEQUEL JULIETTEDirigeant—France registry
STEPHANE JEZEQUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100