DOSSIERS / SCI DE CHAUFFELOUP
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Company dossier

SCI DE CHAUFFELOUP

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884259573 · 884259573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHAUFFELOUP
fr_insee
884259573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
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5 CHE DE CHAUFFELOUP, 24210 PEYRIGNAC
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN PATRICK GIRARDDirecteur—France registry
VALERIE LAFAYEDirecteur—France registry
LAURA GIRARDMembre du directoire—France registry
MARIE GIRARDMembre du directoire—France registry
PAULINE GIRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100