DOSSIERS / SCI LES PETITS CHAMOIS
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Company dossier

SCI LES PETITS CHAMOIS

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411378706 · 411378706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PETITS CHAMOIS
fr_insee
411378706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-25
fr_insee
, 74360 LA CHAPELLE D'ABONDANCE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AEP CHAPELLE D ABONDANCEactiveAFP DE LA CHAPELLE ABONDANCEactiveALAIN DANIEL TRINCAZdissolvedALPAGE ANCEYactiveANDREE ANASTASIE VUILLOUDdissolvedANDRE TRINCAZdissolvedANNIE CATTANEOdissolvedASSOC DE FORMATION RURALEactiveAUGUSTE VESSINdissolvedBUNELdissolvedCAMILLE BOVARDdissolvedCLAUDE BERNARD BRELAZdissolvedCOLETTE MOTTIEZdissolvedCOPROPRIETE LES AIRELLES 2activeCOPROPRIETE LES ANDAINSactiveCOPROPRIETE LE WAPITIactiveCTRE COM ACTION SOCIALEdissolvedDANIEL JEAN PIERRE MAXITdissolvedDANIEL JEAN PIERRE MAXITdissolvedDENIS TRINCAZdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
ISABELLE TRINCAZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100