DOSSIERS / SCI DE LA CHATAIGNERIE
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Company dossier

SCI DE LA CHATAIGNERIE

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-403566300 · 403566300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA CHATAIGNERIE
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403566300
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dissolved
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Real-estate civil company (SCI)
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2016-12-13
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AV BLAISE PASCAL, ZONE INDUSTRIELLE II, 60000 BEAUVAIS
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68.20B
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
ETABLISSEMENTS JUZIEUShared officer / director · 6 share thisT2P BLANQUIShared officer / director · 6 share thisSCI DES ANCIENS ETABLISSEMENTS DUTHIONShared officer / director · 6 share thisMILLESIMEShared officer / director · 6 share thisSCI DE L'AEROPORTShared officer / director · 6 share thisCONCEPTION REALISATION BETON PRET A L'EMPLOIShared officer / director · 7 share thisOPTIM ALGOShared officer / director · 7 share thisCRN-BROCARDShared officer / director · 7 share thisCR BATIShared officer / director · 7 share thisSA BATITEGShared officer / director · 7 share this8 POOLShared officer / director · 7 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

2 people
NameRoleFromSource
DOMINIQUE LEGRASDirigeant—France registry
THIERRY GASTINEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100