DOSSIERS / S.C.I. LE CHAT
← SearchExport PDF
Company dossier

S.C.I. LE CHAT

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752224360 · 752224360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LE CHAT
fr_insee
752224360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
1 RUE LEFEVRE-UTILE, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK CURTYDirecteur—France registry
JEAN-YVES MARIE GUEHOMembre du directoire—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