DOSSIERS / SCI CHANTRAINE
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Company dossier

SCI CHANTRAINE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: 969500SZ9EAT8F7CW150 · 384512406 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI CHANTRAINE
gleif
384512406
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dissolved
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Real-estate civil company (SCI)
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2007-02-13
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30 RUE DE THIONVILLE, 59800 LILLE
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68.20B
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€39,789
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Connections

24 links
Shared operator — likely the same administrator
SCI DOLETShared officer / director · 2 share thisCJC IMMOShared officer / director · 2 share thisYVES MARCHAL - NATACHA MARCHAL - FLORENCE MAS - ISABELLE COLLINET MARCHAL - ANNE-SOPHIE VERITE - MARION CALMELS...Shared officer / director · 3 share thisSCI CHARLIEShared officer / director · 3 share thisLACROIX INVESTShared officer / director · 4 share thisSCI LA JAGShared officer / director · 4 share thisLA PERONNEShared officer / director · 4 share thisLA LAINE FRAICHEShared officer / director · 7 share thisLA CONCORDEShared officer / director · 7 share thisMAISON MARCHALShared officer / director · 7 share thisSCI MOUSTRIE 44Shared officer / director · 7 share thisETERNELLEMENT VERREShared officer / director · 7 share thisPHARMACIE DU PONTShared officer / director · 7 share thisSCI W1Shared officer / director · 12 share thisLE GALL AVOCATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/969500SZ9EAT8F7CW150/network.

People with significant control

12 people
NameRoleFromSource
NICOLE DELEYEDirecteur—France registry
CAPUCINE DOLETMembre du directoire—France registry
DOMINIQUE GRONIERMembre du directoire—France registry
GERARD DOLETMembre du directoire—France registry
ISABELLE MARCHALMembre du directoire—France registry
JEAN MARIE LE GALLMembre du directoire—France registry
JULIETTE DOLETMembre du directoire—France registry
MELANIE MARCHALMembre du directoire—France registry
MORGANE LE GALLMembre du directoire—France registry
NATACHA MARCHALMembre du directoire—France registry
SEBASTIEN MARCHALMembre du directoire—France registry
YANN LE GALLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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