DOSSIERS / SCI LES CHABLIS
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Company dossier

SCI LES CHABLIS

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421620832 · 421620832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LES CHABLIS
fr_insee
421620832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-02
fr_insee
LE BOURG, 17510 VILLIERS-COUTURE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI TILBURYShared officer / director · 6 share thisLA PORTE BELLONShared officer / director · 6 share thisSEMPShared officer / director · 6 share thisSCI FANNYShared officer / director · 6 share thisLE PATAYA CLUBShared officer / director · 6 share thisALAIN BARBEShared registered address · 8 share thisSCI LES CARYATIDESShared registered address · 8 share thisYANN LIONEL GEOFFROYShared registered address · 8 share thisDES REMPARTSShared registered address · 8 share thisGFA DES OUCHESShared registered address · 8 share thisSCI DU LOGIS DE FONTASTIERShared registered address · 8 share thisCHRISTIANE NOELLE VINETShared registered address · 8 share thisSCI LE REXShared officer / director · 12 share thisSCI MOLIEREShared officer / director · 12 share thisSTE CIVILE D EXPLOITATION DE L OUMERAGEShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-421620832/network.

People with significant control

3 people
NameRoleFromSource
RAYNAL GEOFFROYDirecteur—France registry
PHILIPPE PATENOTTEDirigeant—France registry
RAYNAL GEOFFROY INVESTISSEMENTDirigeant—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