DOSSIERS / SCI CHUZELLES
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Company dossier

SCI CHUZELLES

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789250743 · 789250743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHUZELLES
fr_insee
789250743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-09
fr_insee
RTE DE LA PLAINE D’ELOYES, ZI DU BOIS JOLI, 88200 SAINT-NABORD
fr_insee
68.20B
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARROSSERIE INDUSTRIELLE FLEURETTEdissolvedD M SdissolvedFINANCIERE MAUFFREYactiveMAUFFREY AFFRETEMENT FERROVIAIRE ET FLUVIALactiveMAUFFREY ALSACEdissolvedMAUFFREY CHAMPAGNE ARDENNEactiveMAUFFREY DAUPHINEdissolvedMAUFFREY DORDOGNE PERIGORDactiveMAUFFREY ILE DE FRANCEactiveMAUFFREY ILE DE FRANCEdissolvedMAUFFREY LORRAINE NORDdissolvedMAUFFREY PARIS ESTdissolvedMAUFFREY PARIS NORDdissolvedMAUFFREY PAYS DE LOIREdissolvedMAUFFREY SASdissolvedMAUFFREY SERVICESactiveMAUFFREY SUPPORTSdissolvedMBLdissolvedRELAIS MdissolvedSERVICE TOUS TRANSPORTSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE MAUFFREYDirecteur—France registry
DOMINIQUE JEAN PAUL MAUFFREYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100