DOSSIERS / SCI CHAUSSETTES
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Company dossier

SCI CHAUSSETTES

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893294595 · 893294595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAUSSETTES
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893294595
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dissolved
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Real-estate civil company (SCI)
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2021-01-25
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1 AV MONTERONI D'ARBIA, 34920 LE CRES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN RODRIGUEZDirecteur—France registry
JEAN-FRANCOIS LAURENT MARIE L'EPINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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