KYBE — See who's really behind any company

Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1991-10-22
KYBE ID: FR-383347689 · 383347689 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L'ETANG

fr_insee

Registration383347689

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1991-10-22

fr_insee

Registered address1 RUE DE LA FOURASSE, 54300 MONCEL-LES-LUNEVILLE

fr_insee

Industry68.20A

fr_insee

Share capital€152

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SHIFUMIShared officer / director · 5 share this DESJARDINSShared officer / director · 5 share this LA CROIX DES COULOIRSShared officer / director · 5 share this UNISPHERE 2Shared officer / director · 5 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

7 people

Name	Role	From	Source
DOMINIQUE CHATTON	Directeur	—	France registry
XAVIER CHATTON	Directeur	—	France registry
AGNES CHATTON	Membre du directoire	—	France registry
Carmen TERCERO	Membre du directoire	—	France registry
HERVE CHATTON	Membre du directoire	—	France registry
MARIE COLLIN	Membre du directoire	—	France registry
PHILIPPE CHATTON	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100