DOSSIERS / SCI CHICODOR
← SearchExport PDF
Company dossier

SCI CHICODOR

FRANCE · COMPANY · INCORPORATED 1997-09-22
KYBE ID: FR-413821265 · 413821265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHICODOR
fr_insee
413821265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-22
fr_insee
30 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

37 total
ABRICOTIER FRANdissolvedACE COACHINGdissolvedACHEMAdissolvedAMANDINE MOREELSactiveANNE-THERESE MANNESSIERactiveBARBARA FRANCOISE FISCHERactiveBERNARD JARRAULTactiveCHANTAL THEVELINdissolvedEMILIE YVARTactiveERIC ANDRE MICHEL MOUVEAUactiveFINAXIAactiveFINAXIA PATRIMOINEactiveGERALD BOITIAUXdissolvedGERARD PAUL HENRI ADMONTdissolvedJEAN-PIERRE NOEL LEPAGEactiveJULIEN BONNEROTdissolvedLOUIS CHRISTIAENSdissolvedMAISONS ET PAYSAGESdissolvedMARIANNE MICHELE DEFENINactiveMARIE LOUISE FONTAINEdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
SCI LE DIEU DE MARCQShared officer / director · 2 share thisSCI URPS HAUTS DE FRANCEShared officer / director · 9 share thisSCI CLINIQUE DE LAMBERSARTShared officer / director · 9 share thisGIE DES MEDECINS CONFEDERESShared officer / director · 9 share thisCHAZELLE INVESTISSEMENTShared officer / director · 9 share thisSCI URPS NORD-PAS-DE-CALAIS-PICARDIEShared officer / director · 9 share thisSOC PROMOTION MEDICALE SOPROMEDShared officer / director · 9 share thisSCI CSMF-SCASSUMEDShared officer / director · 9 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

2 people
NameRoleFromSource
CATHERINE RABACHEDirecteur—France registry
PHILIPPE CHAZELLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100