DOSSIERS / SCI CHEZY IMMO
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Company dossier

SCI CHEZY IMMO

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822179495 · 822179495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEZY IMMO
fr_insee
822179495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-25
fr_insee
35 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DUPONTDirecteur—France registry
VERONIQUE PLASSAISDirecteur—France registry
V P DDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100