DOSSIERS / SCI LES CHEVALIERS DU VIGAN
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Company dossier

SCI LES CHEVALIERS DU VIGAN

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823698444 · 823698444 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES CHEVALIERS DU VIGAN
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823698444
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dissolved
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Real-estate civil company (SCI)
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2016-11-17
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1 RUE RAOUL DUFY, LES ALLEES TROCADERO, 21000 DIJON
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68.20B
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€125,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE SERGE CHEVALIERDirecteurFrance registry
CLAUDETTE GEORGETTE SUZANNE JOSEPHINE NOLLOTDirecteurFrance registry
LAURENT CHEVALIERMembre du directoireFrance registry
VERONIQUE DANIELLE CHEVALIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100