DOSSIERS / SCI CHAMBLY OISE
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Company dossier

SCI CHAMBLY OISE

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820619567 · 820619567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHAMBLY OISE
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820619567
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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2022-02-09
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32 AV MARCEAU, 75008 PARIS 8
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERACLES INVESTISSEMENTAdministrateur—France registry
HERACLES COMMERCESDirigeant—France registry
JAVIER Alvarez RomanDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off