DOSSIERS / SCI PLACE DE LA CHANSON
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Company dossier

SCI PLACE DE LA CHANSON

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824630834 · 824630834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DE LA CHANSON
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824630834
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dissolved
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Real-estate civil company (SCI)
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2016-12-29
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25 RUE DES FAUVETTES, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PATRICK DOS SANTOSDirecteur—France registry
CHARLOTTE DOS SANTOSDirigeant—France registry
MANUEL FERREIRA DOS SANTOSDirigeant—France registry
MARIA DA GLORIA SOBREIRO DE OLIVEIRADirigeant—France registry
MONIQUE DOS SANTOSDirigeant—France registry
PETER RAMIRO RENATO DE ALMEIDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100