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SCI J.CHABERT

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882471865 · 882471865 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI J.CHABERT
fr_insee
882471865
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-16
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3 RUE DE L'ESPLANADE NORD, 25220 THISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CHABERTDirecteurFrance registry
CHABERT ELECTRICITEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100