DOSSIERS / SCI CHEMIN VERT
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Company dossier

SCI CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817410442 · 817410442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEMIN VERT
fr_insee
817410442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-23
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17 RUE DES CHAUMES, 77500 CHELLES
fr_insee
68.20B
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€21,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ANDRE YVON AVONDDirecteur—France registry
MATHEO AVONDMembre du directoire—France registry
SARAH AVONDMembre du directoire—France registry
SARAH MARIE AMBROISINE AVONDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100