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Company dossier

SCI DES CHAIS

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-884967944 · 884967944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHAIS
fr_insee
884967944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
50 B RTE DE PARIS, 76240 LE MESNIL-ESNARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUA INVESTdissolvedFINANCIERE GRATTE CIELdissolvedK2dissolvedK2 BARENTINdissolvedK2 DREUXdissolvedK2 LE HAVREdissolvedPARTNER'SdissolvedRESIDENCE NOUVEL'AIRdissolvedSCCV LES MAISONS DU PRELUDEdissolvedSCCV NDB 4dissolvedSCCV RESIDENCE AMFREVILLEdissolvedSCCV RESIDENCE BONSECOURS 1dissolvedSCCV RESIDENCE CHARLEVAL 1dissolvedSCCV RESIDENCE DARNETALdissolvedSCCV RESIDENCE EQUILIBREdissolvedSCCV RESIDENCE LE HAVRE 1dissolvedSCCV RESIDENCE LE MESNIL 1dissolvedSCCV RESIDENCE LE MESNIL 2dissolvedSCCV RESIDENCE LILLEactiveSCCV RESIDENCE LUTETIAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LAURENT MICHEL PIERRE LE BOUETTEDirecteur—France registry
OLIVIER RAOUL WILHELMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100