DOSSIERS / SCI CHUGUET
← SearchExport PDF
Company dossier

SCI CHUGUET

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979572831 · 979572831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHUGUET
fr_insee
979572831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-20
fr_insee
9 ALL la Forézienne, ZAC DES PEYRARDES, 42170 Saint-Just-Saint-Rambert
fr_insee
68.20B
fr_insee
€1,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIBALDOMembre du directoire—France registry
LA FINANCIERE BALDOMERIENNEMembre du directoire—France registry
Laurent DESPINASSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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