DOSSIERS / SCI LE CHANTILLY
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Company dossier

SCI LE CHANTILLY

FRANCE · COMPANY · INCORPORATED 1993-11-24
KYBE ID: FR-377855747 · 377855747 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CHANTILLY
fr_insee
377855747
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-11-24
fr_insee
2021-01-05
fr_insee
61 AV JULES QUENTIN, 92000 NANTERRE
fr_insee
70.1D
fr_insee
€1,906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

A14 - LOT 3dissolvedADIM ILE DE FRANCEdissolvedADIM TRANSACTIONSdissolvedBATIMENTS TRAVAUX PUBLICS ET SERVICESdissolvedBOURGOIN DELAUNAY SNCdissolvedCEA CADARACHEdissolvedCHANTIERS MODERNESdissolvedCHANTIERS MODERNES ILES DE FRANCEdissolvedCLEMENT SERVICESdissolvedCLERBOISdissolvedCM 200dissolvedCOMOFIdissolvedCOMPAGNIE FRSE DE PROMOTION IMMOBILIEREdissolvedCOMPAGNIE SOCRIE TRANSPORTdissolvedDOMAINE D'ERMESSANDEdissolvedECOFIMMdissolvedEDIF-REALdissolvedEFFIPARC FUTURAdissolvedENTREPOSE READING ET BATES SARactiveENTREPRISE LAINEdissolved

+166 more

People with significant control

4 people
NameRoleFromSource
Accueil ImmobilierAdministrateur—France registry
ENTREPRISES DE PRESTATIONS DE SERVICES ET D EXPLOITATION GENERALES PRESSEXDirigeant—France registry
PHILIPPE TEYSSENDIER DE LA SERVEDirigeant—France registry
VINCI IMMOBILIER PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 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

Insolvency timeline

1 events
Dissolved / struck off