DOSSIERS / SCI CHARRIER-DRAPEAU
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Company dossier

SCI CHARRIER-DRAPEAU

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750593733 · 750593733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARRIER-DRAPEAU
fr_insee
750593733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-28
fr_insee
5 B RUE MONTAUBAN, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DRAPEAUDirecteur—France registry
NATHALIE CHARRIERDirecteur—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