DOSSIERS / SCI LES GARAGES DE LA CHARPENTERIE
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Company dossier

SCI LES GARAGES DE LA CHARPENTERIE

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832343198 · 832343198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GARAGES DE LA CHARPENTERIE
fr_insee
832343198
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-29
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7 SENTIER DES TREILLES NEUVES, 45430 CHECY
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MARCEL SERGE PETITDirecteur—France registry
ANNE PETITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100