DOSSIERS / SCI LES CHAMPIONS
← SearchExport PDF
Company dossier

SCI LES CHAMPIONS

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914601489 · 914601489 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES CHAMPIONS
fr_insee
914601489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-16
fr_insee
2 Clos des Patelles, 85520 Jard-sur-Mer
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN CARLIERDirecteurFrance registry
MAUDE DELAVAUDDirecteurFrance registry
AARON CARLIERMembre du directoireFrance registry
SACHA CARLIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100