DOSSIERS / SCI CHANTELOIRE
← SearchExport PDF
Company dossier

SCI CHANTELOIRE

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853081677 · 853081677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANTELOIRE
fr_insee
853081677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-08
fr_insee
3 AV Pinel, 92600 Asnières-sur-Seine
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

5 people
NameRoleFromSource
ANNE SzigetiDirecteur—France registry
JOHN O'learyDirecteur—France registry
DANIEL O'learyDirigeant—France registry
KEVIN O'learyDirigeant—France registry
BENOIT GrangePrésident—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