DOSSIERS / SCI CHAUCESSY
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Company dossier

SCI CHAUCESSY

FRANCE · COMPANY · INCORPORATED 1986-05-02
KYBE ID: FR-337568844 · 337568844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHAUCESSY
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337568844
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dissolved
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Real-estate civil company (SCI)
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1986-05-02
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LD CHANCESSY, 42430 SAINT-JUST-EN-CHEVALET
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68.20A
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
SCI ERLIEShared officer / director · 4 share thisTRANSPORTS RICHARD SARLShared officer / director · 4 share thisSCI DALLETShared officer / director · 4 share thisCHARMORTHYShared officer / director · 4 share thisROZANNEShared officer / director · 4 share thisLE PUY DU RASShared officer / director · 6 share thisCARRIERE DE LENAXShared officer / director · 6 share thisSCI DE LA VARENNEShared 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

5 people
NameRoleFromSource
GILLES ROBERT RICHARDMembre du directoire—France registry
RUDY AVIT RENE RICHARDMembre du directoire—France registry
SANDRINE PAULETTE HUBERTE RICHARDMembre du directoire—France registry
SUZANNE BERNADETTE HENRIETTE DURIEUXMembre du directoire—France registry
YVAN LUC RICHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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