DOSSIERS / CHAPITRE N 4
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CHAPITRE N 4

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832797799 · 832797799 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHAPITRE N 4
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832797799
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dissolved
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Real-estate development company (SCI)
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2017-10-17
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VIGOUROUX, 33790 MASSUGAS
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68.20B
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€2,500,000
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Connections

1 link
Shared operator — likely the same administrator
SCEA CHAPITRE 5Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SAMUEL CLAUDE NOEL REYDirecteurFrance registry
CHRISTOPHE REYDirigeantFrance registry
EMMANUEL MAX EMILIEN REYDirigeantFrance registry
SEBASTIEN AYMON MICHAEL GLAUSERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100