DOSSIERS / SCI CHLOE
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Company dossier

SCI CHLOE

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-412240996 · 412240996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHLOE
fr_insee
412240996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-16
fr_insee
37 RUE DE L HOTEL DE VILLE, 26400 CREST
fr_insee
68.20B
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€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
J A FShared officer / director · 4 share thisSCI PLEIN CENTREShared officer / director · 4 share thisSCI GNCShared officer / director · 4 share thisMAURICE CHALAMELShared registered address · 6 share thisMONDESShared registered address · 6 share thisSCI GNCShared registered address · 6 share thisG.M.LShared registered address · 6 share thisCECILE MICHELE LUCETTE LAMIRANDShared registered address · 6 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

1 people
NameRoleFromSource
MICHELE BAUDPrésident—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