DOSSIERS / SCI DES CHATEAUX
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Company dossier

SCI DES CHATEAUX

FRANCE · COMPANY · INCORPORATED 1990-04-06
KYBE ID: FR-354071128 · 354071128 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DES CHATEAUX
fr_insee
354071128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-06
fr_insee
36 RTE DE LA CHAPELLE SUR ERDRE, 44300 NANTES
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A TELESUDdissolved3P RENOVdissolvedA FLEUR D'OdissolvedAGENCE BOPIC CONSULTINGdissolvedAGENCE GESTION TRANSACTION IMMOBILIEREdissolvedALCHIMIEdissolvedALLBAWORKdissolvedALPHA DOMICILIATIONdissolvedANETA DEMIROVIKdissolvedAS PEINTUREdissolvedATELIER GENERAL DE SERVICES PLUSdissolvedATLANTIC TRANSPORTS SERVICESdissolvedATLANTIQUE PEINTUREdissolvedAUTOMATES 2000 OUEST SARLdissolvedAYdissolvedBATI STYLEdissolvedBEST SOLdissolvedBITAdissolvedB.T.B.dissolvedCASPIANE PEINTUREdissolved

+88 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE BELLEVUEShared officer / director · 2 share thisSCI DES ORGESShared officer / director · 3 share thisSCARBORO FORMATIONShared officer / director · 3 share this4AIMEShared officer / director · 6 share thisCLAIR SOLEILShared officer / director · 6 share thisLE BOUJOUShared officer / director · 6 share thisEARL MAISON NEUVEShared 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

4 people
NameRoleFromSource
ELIANE ODETTE MARIE-LOUISE CHAUCHISDirecteur—France registry
GERARD EUGENE PAUL CHAUCHISDirecteur—France registry
ANNIE HUMILYMembre du directoire—France registry
PHILIPPE MILCENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100