DOSSIERS / SCI DU 9 ET 11 RUE DU DAUPHIN
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Company dossier

SCI DU 9 ET 11 RUE DU DAUPHIN

FRANCE · COMPANY · INCORPORATED 1987-01-13
KYBE ID: FR-339718082 · 339718082 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU 9 ET 11 RUE DU DAUPHIN
fr_insee
339718082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-13
fr_insee
10 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€99,092
fr_insee

Companies at this address

34 total
BERNARD BAUDINdissolvedCAMIdissolvedCARLALEXdissolvedCHAN YEN MINGdissolvedCharles-Laffitte NoéactiveCYRILLE OLIVIER CAMILLE IGNACE CAUDEactiveDANIS MARIE NICOLE BLONDELactiveDEQUET-CONSULTINGactiveDI ROSA ET COMPAGNIEactiveDITOdissolvedELISABETH YENactiveEURL BENOIT ALLEMANEdissolvedFlorian GobetactiveFRANCIS BOHINdissolvedGENE ENGI CONSTRUCTIONdissolvedLA RETOUCHE RAPIDEactiveLOLITA MARION CHRISTIANE DROUELLEactiveNADEGE RABHIdissolved[ND]active[ND]active

+14 more

Connections

4 links
Shared operator — likely the same administrator
GFA SAINT NICOLShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE L'IMMEUBLE A PARIS NEUVIEME RUE DE LA VICTOIRE N90-92Shared officer / director · 3 share thisBHC & CIEShared officer / director · 5 share thisBLCShared officer / director · 5 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

4 people
NameRoleFromSource
OLIVIER CHAUCHATDirecteur—France registry
BENJAMIN LOUIS MARIE CHAUCHATDirigeant—France registry
GUILLAUME OLIVIER MARIE CHAUCHATDirigeant—France registry
VICTOIRE ARMIDE MARIE CHAUCHATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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