DOSSIERS / SCI DU 30 RUE DE LA CLOUTERIE
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Company dossier

SCI DU 30 RUE DE LA CLOUTERIE

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802828509 · 802828509 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 30 RUE DE LA CLOUTERIE
fr_insee
802828509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
37 RUE DE REVERDY, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL SIGMANNDirigeant—France registry
DOMINIQUE CHEMINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100