DOSSIERS / SCI DU 184 DES HALLES CHATELET
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Company dossier

SCI DU 184 DES HALLES CHATELET

FRANCE · COMPANY · INCORPORATED 1984-06-12
KYBE ID: FR-329664452 · 329664452 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU 184 DES HALLES CHATELET
fr_insee
329664452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-12
fr_insee
HALLES DU CHATELET, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE MARTINdissolvedA LA BONNE TABLEdissolvedANNETTE FERRANDdissolvedAXEL TONICdissolvedBERNARD ANDRE CHEVALLIERdissolvedBILLY BOYdissolvedCERCLE ACADEM MUNICIP BILLARDactiveCIAOdissolvedCLAUDINE ROUDINEdissolvedDANIEL CLAUDE CORBINdissolvedDANIELLE BASTERESdissolvedDANIEL TETEdissolvedDENIS ALLEAUMEdissolvedDE QUEIROZdissolvedDIPROSOdissolvedDOMINIQUE BOUTAUDactiveDUCS HALLESdissolvedERNEST PIERRE BONNIVARDdissolvedETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolvedEUREKAdissolved

+51 more

Connections

5 links
Shared operator — likely the same administrator
L ART DE FERShared officer / director · 6 share thisNAKAMALShared officer / director · 6 share thisMARDUKShared officer / director · 6 share thisCAFE DES VOYAGEURSShared officer / director · 6 share thisNINKASI IMMOBILIERE LYONShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE LAUREDirecteur—France registry
CHRISTOPHE FARGIERMembre du directoire—France registry
LAURENCE FARGIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100