Key facts
activeSCI DU CHEMIN NOIR
fr_insee
785193392
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-27
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10 RUE GENERAL PLESSIER, 69002 LYON
fr_insee
68.20B
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€1,500
fr_insee
Company dossier
SCI DU CHEMIN NOIR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCESARCMMCODIMACOMITE SOCIAL ET ECONOMIQUE INFODESCADEBONIX FRANCEDECABER SAETABLISSEMENTS H. LE HENAFFGPE DISTRI FOURNITURES INDUST - GDFIINFODESCAKERIMOLA GRANGE DES ECHETSRANGER INVESTISSEMENTSSA DES ETS RENE DUFOURSAINT ELOISCI BRUNEHAUTSCI DE LA JORDANESCI DU POLE DES CHARRIERSSCI FRAIS VENTSCI LA PAREUSESCI LA PREVOTE II
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ETABLISSEMENTS H. LE HENAFF | Dirigeant | — | France registry |
| Bernard François Jean Marie VAN DER ELST | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100