DOSSIERS / SCI LETAVIEL
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Company dossier

SCI LETAVIEL

FRANCE · COMPANY · INCORPORATED 1991-03-05
KYBE ID: FR-381002773 · 381002773 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI LETAVIEL
fr_insee
381002773
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-03-05
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2017-07-28
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19 CRS DE L EVEQUE MOREAU, 71000 MACON
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68.20A
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€304,898
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Connections

8 links
Shared operator — likely the same administrator
MAISON DE SANTE DU VALLON DE MALPASSEShared officer / director · 2 share thisGPT FONCIER VITICOLE LES CHUCHOTTESShared officer / director · 4 share thisSCI IRISShared officer / director · 4 share thisBCS OPHTALMOShared officer / director · 6 share thisSCM CLIN D'OEILShared officer / director · 6 share thisCREDIT MUTUEL DU MACONNAISShared officer / director · 6 share thisGFA LES GALETS D'ORShared officer / director · 6 share thisGIE PRATICIENS PVSShared 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
JEROME JEAN ANTOINE CHAPARDAdministrateur—France registry
HELENE CLAUDE NICOLASDirigeant—France registry
JEAN CLAUDE MARIE PHILIPPE VILLONDirigeant—France registry
KARINE SANDONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off