DOSSIERS / SCI SHANOL
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Company dossier

SCI SHANOL

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844462325 · 844462325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHANOL
fr_insee
844462325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-10
fr_insee
20 AV DE ROQUA, 07200 AUBENAS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC VALETTEDirecteur—France registry
PATRICIA FRONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100