DOSSIERS / SCI CHLEA
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Company dossier

SCI CHLEA

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885143156 · 885143156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHLEA
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885143156
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dissolved
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Real-estate civil company (SCI)
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2020-07-15
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431 RTE D’ATTILA CABASSOU, 97354 REMIRE-MONTJOLY
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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

3 people
NameRoleFromSource
JOSELITO VICTOR BOECASSEDirecteur—France registry
MELANIE CECILE CHRISTELLE GOMILADirecteur—France registry
JMCLBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100