DOSSIERS / SCI LE CHEMIN DE VERSAILLES
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Company dossier

SCI LE CHEMIN DE VERSAILLES

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-408714822 · 408714822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE CHEMIN DE VERSAILLES
fr_insee
408714822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-29
fr_insee
604 CHE DE VERSAILLE, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BEATRICE GABRIELLE NELLY LOUVEL DE MONCEAUXShared registered address · 4 share thisLA LICORNEShared officer / director · 4 share thisMARIEShared registered address · 4 share thisSCI BELOUShared officer / director · 4 share thisSCI BELOUShared registered address · 4 share thisSCI ALAYAShared 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

3 people
NameRoleFromSource
BEATRICE GABRIELLE NELLY LOUVEL DE MONCEAUXDirecteur—France registry
CHRYSTELE MARIE ALICE FERRENZMembre du directoire—France registry
MARIE VICTORIA BEATRICE CANOMembre du directoire—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