DOSSIERS / SCI LA CHEZELLOISE
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Company dossier

SCI LA CHEZELLOISE

FRANCE · COMPANY · INCORPORATED 1987-07-08
KYBE ID: FR-341815405 · 341815405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA CHEZELLOISE
fr_insee
341815405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-08
fr_insee
1 CHE DU PALIS, 36500 CHEZELLES
fr_insee
68.20B
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€13,262
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Connections

17 links
Shared operator — likely the same administrator
VERT TRIANGLE, STE EN LIQUIDATIONShared officer / director · 10 share thisSCI CARRE BLEUShared officer / director · 10 share thisAZDISShared officer / director · 10 share thisSANTELYNESShared officer / director · 10 share thisAMBIANCE & DESIGNShared officer / director · 10 share thisJEAN-PHILIPPE BODIN GEOMETRE EXPERTShared officer / director · 10 share thisSCI 2 ARCHITECTESShared officer / director · 10 share thisSCI PELLETREAUShared officer / director · 10 share thisGAEC BLANCHER PATRICKShared officer / director · 10 share thisLA MONTAGNETTEShared officer / director · 10 share thisBODALShared officer / director · 10 share thisSCI TROIS ARCHISShared officer / director · 10 share thisSCI GESTION IMMEUBLE 020 RUE DULONGShared officer / director · 10 share thisSCI BODINShared officer / director · 10 share thisSCI DE LA MEUTEShared 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 17 — full graph via /v1/entities/FR-341815405/network.

People with significant control

5 people
NameRoleFromSource
JOSETTE RAVEAUDirecteur—France registry
DOMINIQUE BODINDirigeant—France registry
ISABELLE BODINDirigeant—France registry
JEAN-PHILIPPE BODINDirigeant—France registry
PIERRE BODINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100