DOSSIERS / S.C.I CHEMIN DU GRUCHET
← SearchExport PDF
Company dossier

S.C.I CHEMIN DU GRUCHET

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813443363 · 813443363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I CHEMIN DU GRUCHET
fr_insee
813443363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-09
fr_insee
84 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DupardDirigeant—France registry
PATRICE MalbernardDirigeant—France registry
VINCENT BourgeoisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100