DOSSIERS / SCI SAUMON
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Company dossier

SCI SAUMON

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849560263 · 849560263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAUMON
fr_insee
849560263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-28
fr_insee
76 RUE DU CHATEAU, 54690 EULMONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CH ENTREPRISEMembre du directoire—France registry
SCI VARONOMembre du directoire—France registry
VALCHRISMembre du directoire—France registry
CHRISTOPHE PAUL LOUIS HANUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100