DOSSIERS / KID
← SearchExport PDF
Company dossier

KID

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881929947 · 881929947 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KID
fr_insee
881929947
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
CHEVAIZE, 18260 SURY-ES-BOIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JACQUES CHEVREAUDirigeant—France registry
STEPHANIE DIANE COSTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100