DOSSIERS / SCI CHELSEA
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Company dossier

SCI CHELSEA

FRANCE · COMPANY · INCORPORATED 1988-06-01
KYBE ID: FR-344816079 · 344816079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHELSEA
fr_insee
344816079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-01
fr_insee
55 AV DE LA MER, 14390 CABOURG
fr_insee
68.20A
fr_insee
€10,438
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANY CLAUDINE COLETTE CHATELAINdissolvedGIE GROUPE LAUREAT HOTELSdissolvedHELENE MARIE AMAURYdissolvedJEAN ROBERT ROGER H LEMARECHALdissolvedJOAN MR CORBERANDdissolvedJULIEN PAUL JEAN CHATELETdissolvedMARINE METTONactiveSCI BELLINIdissolvedSCI BERLIOZdissolvedSCI BOTTICELLIdissolvedSCI DBHdissolvedSCI DEBUSSYdissolvedSCI DU SQUASHdissolvedSCI FRAGONARDdissolvedSCI JMTdissolvedSCI L'ACACIAdissolvedSCI MAGELLANdissolvedSCI VILLA ANASTASIAdissolvedSCI VILLA VALENTINAdissolvedSCM DE L'AVENUE DE LA MERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
THIERRY BLACHERDirecteur—France registry
CATHERINE MARGUERITE ODETTE DELVALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100