DOSSIERS / SCI DES VIEUX RAPPORTEURS
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Company dossier

SCI DES VIEUX RAPPORTEURS

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911272219 · 911272219 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES VIEUX RAPPORTEURS
fr_insee
911272219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-11
fr_insee
2 RUE du Petit Beauvais, 28000 Chartres
fr_insee
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

2 people
NameRoleFromSource
NICOLAS MAITREJEANDirecteurFrance registry
ANICOMEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100