DOSSIERS / SCI CHESNAYPOTTIER
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Company dossier

SCI CHESNAYPOTTIER

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832348312 · 832348312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHESNAYPOTTIER
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832348312
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dissolved
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Real-estate civil company (SCI)
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2017-10-02
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47 RUE DE COMPIEGNE, 60170 SAINT-LEGER-AUX-BOIS
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINANCIERE CHRISTOPHE GRAUXDirigeant—France registry
MALAFLOREDirigeant—France registry
CHRISTOPHE PATRICK PIERRE GRAUXPrésident—France registry
Laurène Sylvia Adrienne GRAUXPrésident—France registry
MAXENCE CHRISTIANE JANINE GRAUXPrésident—France registry

Risk signals

1 matched
high

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