DOSSIERS / SCI CHANTEPERDRIX
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Company dossier

SCI CHANTEPERDRIX

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-412161028 · 412161028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CHANTEPERDRIX
fr_insee
412161028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-16
fr_insee
132 RUE Vendôme, 69006 Lyon
fr_insee
68.20B
fr_insee
€384,934
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI DU 15 RUE EMILEShared officer / director · 2 share thisSEMAPADELShared officer / director · 2 share thisLES TROIS CEPSShared officer / director · 2 share thisLE COLLET DES VERNETShared officer / director · 3 share thisSCI DELMOND VERNETShared officer / director · 3 share thisLAURA AMSELLEMShared registered address · 6 share thisNALL'EVENTSShared registered address · 6 share thisCLEMENT VIALLONShared registered address · 6 share thisRAMON PACHECOShared registered address · 6 share thisAMEFLOShared registered address · 6 share thisLE PETIT RANDONNEURShared officer / director · 7 share thisCHANTE-PERDRIX 05Shared officer / director · 7 share thisLES SAINTESShared officer / director · 7 share thisSCI MARIE GALANTE IShared officer / director · 7 share thisALTI FLOREShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-412161028/network.

People with significant control

22 people
NameRoleFromSource
ANNE MARIE CECILE SEPULCHREMembre du directoire—France registry
BERYL MARIE MATHILDE DELOUIS-CHARBONNELMembre du directoire—France registry
CAMILLE MARIE DANIELE VERNETMembre du directoire—France registry
CATHERINE MARIE JOSEPHE SEPULCHREMembre du directoire—France registry
CHRISTINE MARIE HELENE GONFARDMembre du directoire—France registry
CHRISTOPHE JEAN CHARLES SEPULCHREMembre du directoire—France registry
DOMINIQUE MARIE FRANCOIS VERNETMembre du directoire—France registry
FRANCOIS MARIE GABRIEL VERNETMembre du directoire—France registry
HELENE MARIE MARTHE VERNETMembre du directoire—France registry
JEAN-FRANCOIS GONFARDMembre du directoire—France registry
JEAN-PIERRE MARIE VERNETMembre du directoire—France registry
LAURA MARIE CLAIRE VERNETMembre du directoire—France registry
LUCIE MARIE JOSEE VERNETMembre du directoire—France registry
MARIE ANNE THERESE VERNETMembre du directoire—France registry
MARIE-JOSEE BRIGITTE VERNETMembre du directoire—France registry
MICHELE MARIE JOSEE SALMONMembre du directoire—France registry
MICHELE MARIE-LOUIS MARCANTMembre du directoire—France registry
MONIQUE MARIE NOELLE TOURASSEMembre du directoire—France registry
NICOLE MARIE SALMONMembre du directoire—France registry
SEBASTIEN MICHELLE MARIE DELOUISMembre du directoire—France registry
VERONIQUE GONFARDMembre du directoire—France registry
FRANCOIS NOEL MARIE JOSEPH MATHEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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