DOSSIERS / SCI CHANTOISEAU
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Company dossier

SCI CHANTOISEAU

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890167968 · 890167968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANTOISEAU
fr_insee
890167968
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-20
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78 AV DE LAON, 02200 SOISSONS
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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
BAPTISTE MARIE PERDEREAUDirecteur—France registry
JOSEPHINE CHANTAL MADELEINE DEVILLEDirecteur—France registry
FABIEN GERARD DevillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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