DOSSIERS / SCI CHAPERONNIERE
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Company dossier

SCI CHAPERONNIERE

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-384271995 · 384271995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CHAPERONNIERE
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384271995
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dissolved
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Real-estate civil company (SCI)
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2017-02-02
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25 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI JOFFREShared officer / director · 3 share thisHORIZONShared officer / director · 3 share thisSCI LA SAGESSEShared officer / director · 6 share thisSCI PLANTAGENETShared officer / director · 6 share thisSCI DU BOISShared officer / director · 6 share this2JCINShared officer / director · 6 share thisSCI NEREEShared 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

3 people
NameRoleFromSource
JEAN-FRANCOIS CLAUDE MARC DESBUQUOISDirecteur—France registry
JANE DESBUQUOISDirigeant—France registry
MARIE DESBUQUOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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