DOSSIERS / SCI CHAGIMAT
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Company dossier

SCI CHAGIMAT

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893554808 · 893554808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAGIMAT
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893554808
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dissolved
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Real-estate civil company (SCI)
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2021-02-01
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21 RUE ALBERT 1ER, 54600 VILLERS-LES-NANCY
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68.20B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES HUMBERTDirecteur—France registry
CHANTAL GINETTE BERTINMembre du directoire—France registry
MATHILDE ENDROMEDE HUMBERTMembre 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