DOSSIERS / SCI CHABREQUE
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Company dossier

SCI CHABREQUE

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-308719293 · 308719293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHABREQUE
fr_insee
308719293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
45 RUE DE LA BOURSE, 69002 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE ALLARD-LATOURdissolvedANAIS LACHATdissolvedANNE-JULIE GROSdissolvedASS FORMATION DEVELOP ECONO SOCIAL ENTREactiveASSOCIATION ITA-LIENSactiveAUDE RAVATELactiveBAPTISTE LOUIS LAURENT DUPRIEZdissolvedEMILE RETYdissolvedFRANCIS DELPHINEdissolvedJULIEN JOUVEactiveLYR CONCEPTIONdissolvedMAQAMATactiveMYGOLDENNETWORKdissolvedMYGOLDENNETWORK INVESTdissolvedSARL JOUVE PATISSIERdissolvedSCI LES MIMOSASdissolvedSOC EXPLOITATION ETS JOUVEdissolvedSOCIETE JACQUES-MART SARLdissolvedTADAactiveTERRAIN IMMOBILIERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FONCIERE CHABANELDirigeant—France registry
FONCIERE RAIMONDDirigeant—France registry
BERNARD CHABANELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100