DOSSIERS / SCI DU GUE DE MEZIERES
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Company dossier

SCI DU GUE DE MEZIERES

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814823472 · 814823472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GUE DE MEZIERES
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814823472
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dissolved
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Real-estate civil company (SCI)
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2015-11-23
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28 PL DE L HOTEL DE VILLE, CHATEAU DU LOIR, 72500 MONTVAL-SUR-LOIR
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAIS LOUISDirecteur—France registry
ABEL LUCIEN CLAUDE CHAUMERONMembre du directoire—France registry
FRANCOIS CHAUMERONMembre du directoire—France registry
GABRIEL JORGE THIERRY CHAUMERONMembre du directoire—France registry
LEONARD FRANCIS PATRICE CHAUMERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100