DOSSIERS / SCI CHANTEMERLE
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Company dossier

SCI CHANTEMERLE

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431797570 · 431797570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHANTEMERLE
fr_insee
431797570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-22
fr_insee
8 RUE DE CHANTEMERLE, 63122 CEYRAT
fr_insee
68.20B
fr_insee
€370,451
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JEAN MICHEL MARIE LEROYShared registered address · 4 share thisSIMONE OLIVIERShared registered address · 4 share thisFRANCOISE LEROYShared registered address · 4 share thisMNESIS HAINAUTShared officer / director · 12 share thisMEULAN EMERAUDEShared officer / director · 12 share thisPATRIMONIAL LEROYShared officer / director · 12 share thisSCI RAMUSShared officer / director · 12 share thisSCI DES VIGNESShared officer / director · 12 share thisGFA DU MENILLETShared officer / director · 12 share thisLES EDITIONS HUIS CLOSShared officer / director · 12 share thisL BShared officer / director · 12 share thisEARL LEROYShared officer / director · 12 share thisIMMOBILIERE AMBREShared officer / director · 12 share thisEARL LEROYShared 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.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ALICE VENDEVELLEDirecteur—France registry
JEAN-MICHEL LEROYDirecteur—France registry
BENJAMIN LEROYMembre du directoire—France registry
OLIVIER LEROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100