DOSSIERS / SCI LA CHEVALLERIE
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Company dossier

SCI LA CHEVALLERIE

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809281876 · 809281876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHEVALLERIE
fr_insee
809281876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-02
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2 RUE DES HALLES, Vire, 14500 VIRE-NORMANDIE
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68.20A
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OUEST IMMOBILIERMembre du directoire—France registry
ZOMAMembre du directoire—France registry
GREGORY BERTRAND FRANCK DEDIEUPrésident—France registry
JEAN-YVES CLAUDE BOUVETPrésident—France registry
SOPHEA SENPrésident—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