DOSSIERS / SCI DES CHAMPS
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Company dossier

SCI DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812449718 · 812449718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHAMPS
fr_insee
812449718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
1 RUE DES CHARDONNERETS, 57640 ARGANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE HENNEQUINDirecteur—France registry
JEROME HENNEQUINDirecteur—France registry
MARION ADELINE PAULINE D'AMATOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100