DOSSIERS / SCI LA CHERY
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Company dossier

SCI LA CHERY

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423985878 · 423985878 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LA CHERY
fr_insee
423985878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-05
fr_insee
PALMISTE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

169 total

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

ACOMPANEOdissolvedAGAPEactiveALAIN MONTGRYdissolvedALEXANDRE AURELIEN LAMBERTdissolvedANASTASE BEAUDRYactiveARMAdissolvedARNICdissolvedARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactiveASS FLAMM' BELEactiveASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactiveASSOCIATION PLI DOUVANactiveASSOC LES FILIBOSactiveASSOC MARTIN PROFE ECONOM SOCIAL FAMILactiveASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactiveBARNABE LOUIS BAKERdissolvedBERNARD FRANTZ LODIdissolvedBLAISE FLORIAN BEAUDRYdissolvedBLAISE ROSELIE RADINEZdissolvedCAIMAN EXCURSIONactiveCAISSE MART ENTRAIDE EVANGELactive

+149 more

Connections

5 links
Shared operator — likely the same administrator
PROJECT BTPShared officer / director · 6 share thisSOC MARTIN D'ASSAIN ET TRAVAUXShared officer / director · 6 share thisSAS CONCEPT VRDShared officer / director · 6 share thisSOCIETE MARTINIQUAISE DE TRAVAUXShared officer / director · 6 share thisPEDRON MATERIELS INDUSTRIELSShared officer / director · 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
EDOUARD JOSEPH PEDRONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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