DOSSIERS / SCI CHAUWIN
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Company dossier

SCI CHAUWIN

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794308841 · 794308841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAUWIN
fr_insee
794308841
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
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CHE DU VERGER, 09250 GARANOU
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68.20B
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€224,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE CHAUWINDirigeant—France registry
HELENE CHAUWINDirigeant—France registry
MATHIEU CHAUWINDirigeant—France registry
MONIQUE ZOE LUCIENNE HOCQUETPrésident—France registry
YVES ZENON ELOI CHAUWINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100