DOSSIERS / SCI DE CHARTRAN
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Company dossier

SCI DE CHARTRAN

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-404087462 · 404087462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DE CHARTRAN
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404087462
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active
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Real-estate civil company (SCI)
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1996-02-27
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CAVERNE-OUEST, 33450 SAINT LOUBES
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68.20B
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€274,713
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Connections

7 links
Shared operator — likely the same administrator
DEMOLITIONS LOCATIONS BENNESShared officer / director · 3 share thisCHARNEAU ET LACAUSSEShared registered address · 3 share thisGAEC DU DOMAINE DE CHARTRANShared officer / director · 3 share thisSCI VERDEShared registered address · 3 share thisTECH'FROID CLIMATShared officer / director · 4 share thisAVLMTP33Shared officer / director · 4 share thisA.C.R AMENAGEMENTS - CONSTRUCTION - RENOVATIONSShared 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

2 people
NameRoleFromSource
AMAR AIT AMMARDirecteur—France registry
PHILIPPE JEAN-CLAUDE VIDEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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