DOSSIERS / SCI DES ETAIS
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Company dossier

SCI DES ETAIS

FRANCE · COMPANY · INCORPORATED 1991-05-16
KYBE ID: FR-381969203 · 381969203 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ETAIS
fr_insee
381969203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-05-16
fr_insee
43 T AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.32A
fr_insee
€375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARSENEdissolvedBERNARD MUGNIERdissolvedCO2 ( CONSEIL - ORGANISATION - OPTIMISATION)dissolvedENTREPRISE QUINTIN ET BILLIAdissolvedG LAVEISSIEREdissolvedINSTITUT DE FORMATION CLINIQUE EN DENTISTERIEactiveMICHEL TANKERE FINANCEdissolvedPIERRE JEANSENdissolvedSCI 53 RUE DES CITESdissolvedSCI BILLIA BEAULIEU EDOUARD VIIdissolvedSCI DOMONT PONCELLESactiveSCI DU 22 BD DE LA MUETTEdissolvedSCI DU 30 RUE DU PUISARDdissolvedSCI DU 53 RUE DE PARISdissolvedSCI DU 62 AVENUE DE DOMONTdissolvedSCI DU GUE AUX CHEVAUXdissolvedSCI DU TRUETdissolvedSCI IMPCUREdissolvedSCI KERLANGdissolvedSCI MARXDORdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE LE CHATELIERDirecteur—France registry
ANTOINE LE CHATELIERDirigeant—France registry
FABRICE LE CHATELIERDirigeant—France registry
MARIE-FRANCOISE VIGOUREUXDirigeant—France registry
YANN LE CHATELIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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