DOSSIERS / SCI LE BOCAGE DES NEIGES
← SearchExport PDF
Company dossier

SCI LE BOCAGE DES NEIGES

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839983350 · 839983350 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE BOCAGE DES NEIGES
fr_insee
839983350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-31
fr_insee
1 RUE DU BASTION, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RONAN ChabotDirecteurFrance registry
ANNE Le JeuneMembre du directoireFrance registry
ELEA ChabotMembre du directoireFrance registry
MELINE ChabotMembre du directoireFrance registry
SOPHIA ChabotMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100