DOSSIERS / SCI COMEREL
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Company dossier

SCI COMEREL

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753291392 · 753291392 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI COMEREL
fr_insee
753291392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-13
fr_insee
4 RUE RUDYARD KIPLING, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE CHAUDirecteurFrance registry
CELINE CHAUDirigeantFrance registry
REMI CHAUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100