DOSSIERS / SCI CHICAGO
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Company dossier

SCI CHICAGO

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-353853328 · 353853328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CHICAGO
fr_insee
353853328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-22
fr_insee
32 BD DE CHICAGO, 21000 DIJON
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SOCIETE NANCEENNE DE PLACEMENTShared officer / director · 4 share thisANCIENS ETABLISSEMENTS LES FRERES GRUETShared officer / director · 4 share thisPAPASShared registered address · 6 share thisHOTELS PROPRETEShared registered address · 6 share thisENTRETIEN DIJONNAISShared registered address · 6 share thisAC CLEANER GRAND ESTShared registered address · 6 share thisLEBLANC-RUELLE & FILSShared officer / director · 6 share thisEURL LANGHIShared registered address · 6 share thisOENOVINIAShared officer / director · 6 share thisP3JShared officer / director · 7 share thisCOB 21Shared officer / director · 7 share thisP3CShared officer / director · 7 share thisCOB 71Shared officer / director · 7 share thisJCP 2Shared officer / director · 7 share thisLMJC 71Shared officer / director · 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.

Showing 15 of 22 — full graph via /v1/entities/FR-353853328/network.

People with significant control

7 people
NameRoleFromSource
CECILE STEPHANIE ODETTE DELHOMMEMembre du directoire—France registry
CHARLES FRANCOIS PINNERTMembre du directoire—France registry
JULIEN ROGER RAYMOND PINNERTMembre du directoire—France registry
MARIE ANNE LEBLANCMembre du directoire—France registry
PIERRE STEPHANE LEBLANCMembre du directoire—France registry
ROLAND JULES VERNEMembre du directoire—France registry
JACKY GUY DELHOMMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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