DOSSIERS / SCI QUATRE SIXIEMES
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Company dossier

SCI QUATRE SIXIEMES

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419328323 · 419328323 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI QUATRE SIXIEMES
fr_insee
419328323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-24
fr_insee
2 RUE CLAUDE MARTIN, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Companies at this address

71 total

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

ALBERT LOUIS NOIRAYdissolvedALESSANDRO PATTIactiveANDRE GUY JEANNOELdissolvedANNE LAURE TESTONdissolvedAnne-Marie MARIE GARZONdissolvedBenjamin Bertrand Marie Severin HUBSCHactiveCABINET GOUTAGNYdissolvedCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESactiveCATHERINE BERNATIactiveCHAMBERY ESPACE AFFAIRESdissolvedCHAMBERY LOCATION TRANSACTIONactiveCHAMBRE SYNDICALE MEDECINS DE LA SAVOIEactiveCHANTAL GAYETdissolvedCHRISTEL STEPHANdissolvedCIE INDUST ET FINANCIERE DU GENEVOISdissolvedCINQ QUARTSdissolvedCMF 73dissolvedDANIEL PIERRE BAROUdissolvedDOCTEUR CV ANDREdissolvedDS-J & ASSOCIESactive

+51 more

Connections

13 links
Shared operator — likely the same administrator
SCI BELLIMMOShared officer / director · 4 share thisUN HUITIEMEShared officer / director · 6 share thisS.C.I. TROIS SIXIEMESShared officer / director · 6 share thisIMMOBILIERE FRANCOIS JACINTHE FATIMAShared officer / director · 6 share thisOLYMPIE DEMOSTHENEShared officer / director · 6 share thisCINQ QUARTSShared officer / director · 6 share thisSAINT MARTINShared officer / director · 6 share thisLARAMIEShared officer / director · 7 share thisTROIS QUARTSShared officer / director · 8 share thisQUATRE QUARTSShared officer / director · 8 share thisSCI JCP LES CHENESShared officer / director · 8 share thisKOVOPShared officer / director · 9 share thisCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESShared 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

7 people
NameRoleFromSource
JEAN CLAUDE FOLLIETDirecteur—France registry
RENAUD JEAN-CLAUDE DE SURMONTDirecteur—France registry
CLAUDE PAUL MERLINMembre du directoire—France registry
DENIS HENRI MARTIN DORDMembre du directoire—France registry
FRANCK ANDRE CLAUDE DEMOSTHENEMembre du directoire—France registry
JEAN-MICHEL NEGRELLOMembre du directoire—France registry
PIERRE LOUIS DORDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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