DOSSIERS / SCI LA CHAMOISERIE
← SearchExport PDF
Company dossier

SCI LA CHAMOISERIE

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833516321 · 833516321 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA CHAMOISERIE
fr_insee
833516321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-23
fr_insee
12 RTE DE MARIGNY, VAUBALLIER, 79360 LES FOSSES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND DENOELDirecteurFrance registry
SANDRA GANNEDirecteurFrance registry
SCIGP SAINT GEORGESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100