DOSSIERS / SCI CHAURACA
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Company dossier

SCI CHAURACA

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914921663 · 914921663 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAURACA
fr_insee
914921663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
77 AV DE LA LIBERATION, 06130 GRASSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MARTINDirigeant—France registry
CHARLES CASTELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100