Key facts
dissolvedSCI VILLARS
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828605634
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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LE FAHY, 77120 CHAILLY-EN-BRIE
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68.20B
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€1,060
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Company dossier
SCI VILLARS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-JEANNE THERESE CATHERINE DIEPENDAELE | Directeur | — | France registry |
| THIBAULT JEAN-CLAUDE ALAIN CHARPENTIER | Directeur | — | France registry |
| BAPTISTE Charpentier | Membre du directoire | — | France registry |
| BENJAMIN CHARPENTIER | Membre du directoire | — | France registry |
| SOCIETE CIVILE " SCIC ". | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100