DOSSIERS / SCI DU BOIS DE CHIGNY
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Company dossier

SCI DU BOIS DE CHIGNY

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-313997314 · 313997314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU BOIS DE CHIGNY
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313997314
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dissolved
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Real-estate civil company (SCI)
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2015-12-15
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6 LE JARDIN DU VAL, 78860 SAINT-NOM-LA-BRETECHE
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68.20B
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€30,490
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Connections

16 links
Shared operator — likely the same administrator
SCI DU VIEUX PREShared registered address · 3 share thisSCI FERRIERES VERSAILLESShared registered address · 3 share thisFERRIERES SERVICESShared officer / director · 6 share thisSCI FERRIERES VERSAILLESShared officer / director · 6 share thisIrish Pubs Gaststätten Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisScanlon und Smith Alt-Berliner-Biersalon oHGShared officer / director · 6 share thisSCI DU VIEUX PREShared officer / director · 6 share thisSCI LES BEAUMOUILLESShared officer / director · 10 share thisASOSEBShared officer / director · 10 share thisCUNY INVESTISSEMENTShared officer / director · 10 share thisSOCIETE CUNYShared officer / director · 10 share thisNEUILLY BEAUTE 1Shared officer / director · 10 share thisKSShared officer / director · 10 share thisINVESTISSEMENT DE GARGANShared officer / director · 10 share thisPARIE BEAUTE 16EMEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-313997314/network.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE CUNYDirecteur—France registry
PATRICK SCANLONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100