DOSSIERS / SCI CHLOE
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Company dossier

SCI CHLOE

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-421241837 · 421241837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CHLOE
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421241837
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dissolved
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Real-estate civil company (SCI)
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2005-12-19
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76 B PRO ANDRE BALLU, 93460 GOURNAY-SUR-MARNE
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68.20B
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€274,408
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Connections

11 links
Shared operator — likely the same administrator
SCI J.C.L.Shared officer / director · 12 share thisMARCHAL & ASSOCIESShared officer / director · 12 share thisSCI GUILBERTShared officer / director · 12 share thisRBC REVETEMENTSShared officer / director · 12 share thisSARL GESTHOTEL AZURShared officer / director · 12 share thisTERRASSEMENT VOIRIE RESEAUX VOSGESShared officer / director · 12 share thisLUVIShared officer / director · 12 share thisSCI SOMAShared officer / director · 12 share thisPOMPEY IMOShared officer / director · 12 share thisSCI MARCHALShared officer / director · 12 share thisU.F.F ENTERPRISEShared officer / director · 12 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
JEAN CLAUDE MARCHALLDirecteur—France registry
LUDOVIC MARCHALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100