DOSSIERS / SCI 27 AVENUE CHANDON
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Company dossier

SCI 27 AVENUE CHANDON

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800741613 · 800741613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 27 AVENUE CHANDON
fr_insee
800741613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-03
fr_insee
4 RUE MAGELLAN, 51100 REIMS
fr_insee
68.20B
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€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ARNAUD ANDRE YVES BOURYDirecteur—France registry
HERVE ROLAND DUPONTDirecteur—France registry
ANNE-MARIE JOSETTE MARGUERITE JOLYMembre du directoire—France registry
BRUNO ANDRE DEVIEMembre du directoire—France registry
ERIC EDOUARD NOWAKMembre du directoire—France registry
FRANCK EMMANUEL NOELMembre du directoire—France registry
HERVE HENRI CLEMENT LETURGIEMembre du directoire—France registry
JACQUES GUIMOMembre du directoire—France registry
JEAN-MARC GUY DOMINIQUE DOSSOTMembre du directoire—France registry
OLIVIER PHILIPPE XAVIER SAVINMembre du directoire—France registry
PASCAL GABRIEL MARCEL PIERRELEEMembre du directoire—France registry
PAUL LEULIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100