DOSSIERS / SCI DE CHEVIGNY
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Company dossier

SCI DE CHEVIGNY

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-424212744 · 424212744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE CHEVIGNY
fr_insee
424212744
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-07
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CHEVIGNY, 58300 DECIZE
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68.20B
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€474,088
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Connections

13 links
Shared operator — likely the same administrator
ATOLL CONSEILShared officer / director · 2 share thisLMSDPShared officer / director · 3 share thisCUMA DE LA PISTEShared officer / director · 3 share thisMONIQUE FRASEYShared registered address · 6 share thisEARL VALLETShared registered address · 6 share thisINDIVISION VALLET JEAN LOUIS ET ANNIEShared registered address · 6 share thisSCI MORIN CHAVIGNYShared officer / director · 6 share thisDUMON MARBRIERShared officer / director · 6 share thisSCI 7 PRONYShared officer / director · 6 share thisCHANTAL VIRIOTShared registered address · 6 share thisJEAN VALLETShared registered address · 6 share thisSCI THELADIMShared officer / director · 6 share thisMARBRERIE LAURENTShared 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

4 people
NameRoleFromSource
BERTRAND DUMONDirigeant—France registry
CHANTAL VIRIOTDirigeant—France registry
BERNARD DUMONPrésident—France registry
MARTIN DUMONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100