DOSSIERS / SCI CHANOINE
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Company dossier

SCI CHANOINE

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393087887 · 393087887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI CHANOINE
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393087887
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active
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Real-estate civil company (SCI)
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1993-12-01
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6 RUE CHATEAUBRIAND, Thezan-les-Béziers, 34490 THEZAN-LES-BEZIERS
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68.20B
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€1,220
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Connections

12 links
Shared operator — likely the same administrator
SCI DA SILVAShared registered address · 3 share thisLE SOLShared registered address · 3 share thisCLARTEShared officer / director · 5 share thisCASA DE REPOUSO VIDA PLENA LTDAShared officer / director · 5 share thisCAROLUX DESIGN LTDAShared officer / director · 5 share thisCLINICA INTERDISCIPLINAR LUMOS LTDAShared officer / director · 5 share thisLE MURETShared officer / director · 6 share thisLE GRAND CHEMINShared officer / director · 6 share thisCLAJOLAVI IMMOShared officer / director · 8 share thisORYOM24Q8Shared officer / director · 8 share thisLORE DA SILVAShared officer / director · 8 share thisOPTIQUE LDSShared officer / director · 8 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

6 people
NameRoleFromSource
CAROLINE MARIE DA SILVADirecteur—France registry
ISABELLE DA SILVADirecteur—France registry
LAETITIA MICHELE JOUGLADirecteur—France registry
LAURE DA SILVADirecteur—France registry
AGOSTINHO DA SILVAPrésident—France registry
MARIE-CLAUDE CHANOINEPrésident—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