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Company dossier

SCI CHAIZE

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-388342529 · 388342529 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHAIZE

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Registration388342529

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-14

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Registered addressALL DE LA PIERRE BRUNE, MALMONT, 43240 SAINT-JUST-MALMONT

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Industry68.20A

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

AUTOCARS CHAIZEShared officer / director · 2 share this CHAIZE INVESTShared officer / director · 4 share this APLLShared officer / director · 4 share this SCI GBACShared officer / director · 4 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

Name	Role	From	Source
AMANDINE CHAIZE	Dirigeant	—	France registry
HELENE GABRIELE ODETTE MOUNIER	Dirigeant	—	France registry
PAULINE CHAIZE	Dirigeant	—	France registry
PHILIPPE CHAIZE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100