DOSSIERS / SCI SAINT DENIS EPERNON
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Company dossier

SCI SAINT DENIS EPERNON

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537497562 · 537497562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT DENIS EPERNON
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537497562
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dissolved
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Real-estate civil company (SCI)
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2011-10-26
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2 RUE ALBERT, 28300 BERCHERES-SAINT-GERMAIN
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68.20B
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€11,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC CHERYDirigeant—France registry
LORA CHERYDirigeant—France registry
MARYLINE GLONDirigeant—France registry
YOAN CHERYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100