DOSSIERS / SCI DU CHESNAY
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Company dossier

SCI DU CHESNAY

FRANCE · COMPANY · INCORPORATED 1979-10-23
KYBE ID: FR-950067678 · 950067678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHESNAY
fr_insee
950067678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-10-23
fr_insee
1 RUE DU CLOS POUCET, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE ANNE MARIE JONCOUXDirecteur—France registry
AGATHE LOUISE MARIE VALETTEMembre du directoire—France registry
EMILIEN LOUIS CLAUDE VALETTEMembre du directoire—France registry
ISIDORE ALEXANDRE GERARD VALETTEMembre du directoire—France registry
ROSE COLETTE MICHELE VALETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100