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SCI DU CHARMOIS

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978151439 · 978151439 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DU CHARMOIS
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978151439
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active
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Real-estate civil company (SCI)
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2023-08-11
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12 RUE de Gimont, 57420 Louvigny
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68.20B
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€1,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
Nadège FILOMENADirecteurFrance registry
Olivier LOUYOTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100