DOSSIERS / SCI CHANZY
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Company dossier

SCI CHANZY

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793436627 · 793436627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHANZY
fr_insee
793436627
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-06
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2021-11-23
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19 RUE CHANZY, 28000 CHARTRES
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68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC HENAUTDirecteur—France registry
THOMAS BLANCDirecteur—France registry
SEBASTIEN THIROUINDirigeant—France registry
SEBASTIEN THIROUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off