DOSSIERS / SCI DU 11 RUE DE LA CHAINE
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Company dossier

SCI DU 11 RUE DE LA CHAINE

FRANCE · COMPANY · INCORPORATED 1985-04-23
KYBE ID: FR-332318930 · 332318930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 11 RUE DE LA CHAINE
fr_insee
332318930
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-04-23
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11 RUE DE LA CHAINE, 17000 LA ROCHELLE
fr_insee
68.20A
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€80,000
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Connections

10 links
Shared operator — likely the same administrator
SC PHONGSAShared officer / director · 3 share thisSARL KOUMAShared officer / director · 3 share thisNICKYShared officer / director · 5 share thisSCI KAPIShared officer / director · 5 share this[ND]Shared registered address · 7 share thisSARL KOUMAShared registered address · 7 share thisSC PHONGSAShared registered address · 7 share thisMGHAL CONSEILShared registered address · 7 share thisPALAIS DE CHINEShared registered address · 7 share thisSCI KAPIShared registered address · 7 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
CATHY PHONGSADirecteur—France registry
LOLITA PHONGSADirecteur—France registry
ANNE-MARIE SANOUVONGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100