DOSSIERS / SCI CLOS DES CHAIS
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Company dossier

SCI CLOS DES CHAIS

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808715775 · 808715775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS DES CHAIS
fr_insee
808715775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-31
fr_insee
6 RUE DU SABLON, 02650 FOSSOY
fr_insee
68.20B
fr_insee
€124,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELAINE CATHERINE DUNPHYDirigeant—France registry
ARNAUD ANDRE ALBERT ALAIN ROBERTPrésident—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