DOSSIERS / SCI CHANDO
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Company dossier

SCI CHANDO

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383497443 · 383497443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANDO
fr_insee
383497443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-25
fr_insee
16 BD JACQUES DUCLOS, 40220 TARNOS
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE CALYPSO IMMOBILIER IIdissolvedALEXANDRE DAURYactiveALLGARDSactiveANDREE BASCOULdissolvedANNE MARIE PUYOLdissolvedBERTRAND MATONactiveCABINET D EPILATION LASER SUD AQUITAINEdissolvedCAMBO MEDICAL SOLAIREdissolvedCAMILLE REMYactiveCAROLINE CHANTALactiveCHANTAL MONTIGNYdissolvedDAVID MARTINactiveFLORENCE DUHENdissolvedFREDERIC JEAN-CLAUDE GERARDdissolvedISABELLE PETIT-BREUILHactiveKORA CORINNE LARRIBEAUactiveLAURENCE DOMINIQUE DELHAYEactiveLEONARD MONE IMMOBILIERdissolvedMARYLIN CARMEN MARCELLE VIDALactiveSCI RADIO CALYPSOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANK LUCIEN LEONARDDirecteur—France registry
MAITE MANGAS ARBELAIZMembre du directoire—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