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Company dossier

SCI SAN

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922368154 · 922368154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN
fr_insee
922368154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
2 RTE D AMIENS, 80800 VILLERS-BRETONNEUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD JOSEPH MARIUS CHAMOURETDirigeant—France registry
MIREILLE CLAUDY KLIESCIKDirigeant—France registry
OLINKA CHAMOURETDirigeant—France registry
VLADIMIR PAVLOVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100