DOSSIERS / SCI CHENE DES MARAIS
← SearchExport PDF
Company dossier

SCI CHENE DES MARAIS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818157968 · 818157968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHENE DES MARAIS
fr_insee
818157968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
15 RUE JACQUELINE AURIOL, ZAC DE SAINT THUDON, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAUL-EMMANUEL DANIEL CHAMPSDirecteur—France registry
PIERRE-YVES ANDRE CHAMPSDirecteur—France registry
VINCENT PIERRE MARIE CHAMPSDirecteur—France registry
XAVIER ALAIN MARIE CHAMPSDirecteur—France registry
KERLEREN INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100