DOSSIERS / SCI BRETAGNE CHALVET
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Company dossier

SCI BRETAGNE CHALVET

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-402744973 · 402744973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETAGNE CHALVET
fr_insee
402744973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
43 RUE DE BRETAGNE, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE LECUYERdissolvedCHALVET ET COMPAGNIEdissolvedCHARLES MARIE RENE GANCELdissolvedDavid ContéactiveEMMANUEL BLANCactiveFRANCOIS LOUIS SARTREdissolvedFRANK LISING PANdissolvedGASTON MOYERdissolvedGERALDINE MARIE-THERESE FROGERdissolvedHUGUETTE ANNE MARIE BAINARDdissolvedHUGUETTE ANNE-MARIE BAINARDdissolvedKARIN ANNE MARIA ALEXANDERSSONdissolvedKONARZEWSKI ANDRZEJ KONARZdissolvedKRAMER COLIN DAVID & KRAMER LAURE JOELLEactiveMARC JEAN GASTON MOYERdissolvedRAYER P ET BELLEMAIN GdissolvedROBERT LUCIEN GESLAINdissolvedROMAIN LEBEGUEdissolvedSCDF MOYER MARC ET GASTONactive

People with significant control

3 people
NameRoleFromSource
RENE ChalvetDirecteur—France registry
DIDIER ChalvetDirigeant—France registry
MICHEL ChalvetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100