DOSSIERS / SCI DU CHARTRIER
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Company dossier

SCI DU CHARTRIER

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750947616 · 750947616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHARTRIER
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750947616
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dissolved
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Real-estate civil company (SCI)
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2012-04-16
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19 RUE BOURGEOISE, 95300 HEROUVILLE-EN-VEXIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE ANDRE DANIEL DUQUESNEDirecteur—France registry
JEAN-PIERRE ETIENNE LAURENT DUQUESNEDirigeant—France registry
JPM SERVICESDirigeant—France registry
MARIELLE GENEVIEVE THERESE DANSETTEDirigeant—France registry
NATACHA ANITA MAUD DUQUESNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100