DOSSIERS / SCI CHASSELAY
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Company dossier

SCI CHASSELAY

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895306173 · 895306173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHASSELAY
fr_insee
895306173
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
487 CHE DU ROMPAY, 69210 FLEURIEUX-SUR-L'ARBRESLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUENTIN VIEIRADirigeant—France registry
V TRADINGDirigeant—France registry
MICHEL VIEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100