DOSSIERS / SCI DES PETITS CHAVUISSIATIS
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SCI DES PETITS CHAVUISSIATIS

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917991200 · 917991200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PETITS CHAVUISSIATIS
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917991200
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dissolved
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Real-estate civil company (SCI)
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2022-08-01
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80 RUE DES PRES DE BROU, 01000 BOURG-EN-BRESSE
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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

3 people
NameRoleFromSource
NICOLAS EUGENE MICHEL ROUXDirecteur—France registry
EMILIEN LEON PHILIPPE ROUXMembre du directoire—France registry
LEONIE ELISA JULIE ROUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100