DOSSIERS / SCI DES CHATAIGNIERS
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Company dossier

SCI DES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438389736 · 438389736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES CHATAIGNIERS
fr_insee
438389736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-29
fr_insee
20 RUE DE LA POSTE, 38450 LE GUA
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68.20A
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€800
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA BELLE PIERREShared registered address · 2 share thisSCI DES ALLIESShared officer / director · 2 share thisSCI THIETShared officer / director · 8 share thisSCI LE JEUNE EPIShared officer / director · 8 share thisUBIQUITYShared officer / director · 8 share thisCARRELEURS ETIENNE ET FILSShared officer / director · 8 share thisETIENNE ELECTRICITEShared officer / director · 8 share thisINSIDE CONTROLSShared officer / director · 8 share thisBASTIDE SAINT JEANShared officer / director · 8 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

2 people
NameRoleFromSource
ERIC CECCATOPrésident—France registry
THIERRY ETIENNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100