DOSSIERS / SCI 16 AVENUEDE NORMANDIE SUSSEX
← SearchExport PDF
Company dossier

SCI 16 AVENUEDE NORMANDIE SUSSEX

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791713050 · 791713050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 16 AVENUEDE NORMANDIE SUSSEX
fr_insee
791713050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-11
fr_insee
16 AV NORMANDIE SUSSEX, LA PENETRANTE, 76200 DIEPPE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RC IMMOBILIERMembre du directoire—France registry
RCMMembre du directoire—France registry
RONAN CLAUDE MARIE YVES CHABOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100