DOSSIERS / SCI CHACOMO
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Company dossier

SCI CHACOMO

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834795429 · 834795429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHACOMO
fr_insee
834795429
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dissolved
fr_insee
Civil company
fr_insee
2018-01-22
fr_insee
11 RUE GABRIEL LEGLISE, 33200 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIOLAINE CHASSAINGDirecteur—France registry
ANDRE SANCHEZDirigeant—France registry
EVA SANCHEZDirigeant—France registry
RAFAEL SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100