DOSSIERS / SCI DE LA RUE DE CHAUX
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Company dossier

SCI DE LA RUE DE CHAUX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-427469366 · 427469366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE DE CHAUX
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427469366
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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RUE DE CHAUX, 21700 NUITS-SAINT-GEORGES
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68.20B
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€10,671
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Connections

11 links
Shared operator — likely the same administrator
MARIE-HELENE DUFOULEURShared registered address · 2 share thisSCI SAINT JACQUESShared officer / director · 4 share thisSCI DES IFSShared officer / director · 4 share thisSCI DES DOMAINES DUPRAYShared officer / director · 4 share thisSCI DU DOMAINE DES MONTS LUISANTSShared officer / director · 4 share thisDOMAINE DES DEUX BERNARDShared officer / director · 4 share thisBACCATEShared officer / director · 4 share thisSCI JAMPROYESShared officer / director · 5 share thisSCI TRIBOURGShared officer / director · 5 share thisVERLAYShared officer / director · 5 share thisSCI CLOS AGATHOSShared officer / director · 5 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

5 people
NameRoleFromSource
PHILIPPE DUFOULEURDirecteur—France registry
REMI JOSEPH MARIE RAYMOND COLLONGES DUFOULEURDirecteur—France registry
DIDIER DUFOULEURMembre du directoire—France registry
JEAN DUFOULEURMembre du directoire—France registry
JEAN-MARC DUFOULEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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