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Company dossier

SCI CHEVAL NOIR

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908609068 · 908609068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEVAL NOIR
fr_insee
908609068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-28
fr_insee
20 RUE DE LA GARE, 56700 HENNEBONT
fr_insee
68.20B
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€299,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

44 people
NameRoleFromSource
ANNABELLE SYLVIE MARIETTA PLUCHONDirigeant—France registry
ANTHIME CLEMENT ROLAND GUILBOTDirigeant—France registry
BERTRAND PATRICE FRANCOIS SENECHAL-CHEVALLIERDirigeant—France registry
CAROLINE LE GALDirigeant—France registry
CHANTAL JEANNETTE RENOUARDDirigeant—France registry
CHRISTINE ANNE MARIE SAVARYDirigeant—France registry
CHRISTINE VERONIQUE MARIE PAJOTDirigeant—France registry
COLOMBE CHRISTELLE GUILLEMETTE GUILBOTDirigeant—France registry
ERWAN BERNARD LOUIS CONANDirigeant—France registry
EVE MARIE HELENE DEVERNAYDirigeant—France registry
FLORENCE ISABELLE SAVARYDirigeant—France registry
FREDERIC GEORGES LOUIS ALAIN BALAVOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100