DOSSIERS / PLACE TO LIVE
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Company dossier

PLACE TO LIVE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833103500 · 833103500 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLACE TO LIVE
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833103500
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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6 RUE DES ACACIAS, 25230 SELONCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC CHEVASSUSDirecteurFrance registry
ADELE CHEVASSUSMembre du directoireFrance registry
CHEVASSUS CORPORATEMembre du directoireFrance registry
EMILIEN CHEVASSUSMembre du directoireFrance registry
TIMOTHEE CHEVASSUSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100