DOSSIERS / SCI LES CHAUSSEYES
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Company dossier

SCI LES CHAUSSEYES

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429427792 · 429427792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES CHAUSSEYES
fr_insee
429427792
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dissolved
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Real-estate civil company (SCI)
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2000-02-08
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387 LES CHAUSSEYES, 83490 LE MUY
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
LE SNACKShared officer / director · 3 share thisK & SShared officer / director · 3 share this[ND]Shared registered address · 4 share thisMAGAShared registered address · 4 share thisMAGAShared officer / director · 4 share thisLE CARABINIERShared registered address · 4 share thisZC BATIMENTShared officer / director · 4 share thisSCI LES VALETTESShared officer / director · 5 share thisLOU PIN FOURCAShared officer / director · 5 share thisLA GORGONE BLEUEShared 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

4 people
NameRoleFromSource
SAMI CLAUDE ZERELLIDirecteur—France registry
AIME ZERELLIMembre du directoire—France registry
EMILIA CANTONIMembre du directoire—France registry
SALEM ZERELLIMembre 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