DOSSIERS / SCI CHANTECAILLE
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Non-profit dossier

SCI CHANTECAILLE

FRANCE · NON-PROFIT · INCORPORATED 1996-08-30
KYBE ID: FR-408732139 · 408732139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANTECAILLE
fr_insee
408732139
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-08-30
fr_insee
50 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 SAINT ROCHdissolvedADVIS PARTICIPATIONdissolvedANGELIQUE BRUCKERactiveARNAUD PAVECdissolvedAUTHENTIC REAL ESTATEactiveB. CLUBdissolvedCAJUNdissolvedCAMILLE PARRONCHIdissolvedCHARLES PAUL ARTHUR CALDIactiveCHATEAUDUNdissolvedCLAIR LEZEAUactiveCONSEIL AUDIT ASSOCIESactiveCTH2AdissolvedCUMENAL INVESTdissolvedDENTALOSdissolvedDIGITALENTactiveDJ IMMOdissolvedDVS CONSEILdissolvedElodie Mathilde GRAUactiveETERNELLEactive

+62 more

People with significant control

3 people
NameRoleFromSource
AUDE LEVEAUDirigeant—France registry
AURELIE LEVEAUDirigeant—France registry
MARIE-CLAIRE CHRISTIANE FalgayrettesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100