DOSSIERS / SCI CHEZELLES
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Company dossier

SCI CHEZELLES

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440099596 · 440099596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI CHEZELLES
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440099596
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active
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Real-estate civil company (SCI)
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2001-12-07
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10 RUE DE LA MAIRIE, 37170 CHAMBRAY-LES-TOURS
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68.20B
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€156,000
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Connections

11 links
Shared operator — likely the same administrator
BACACOShared officer / director · 5 share thisCHEZLUIShared officer / director · 5 share thisLA GRANDE COURShared officer / director · 5 share thisSCI CHEZELLES 2Shared officer / director · 5 share thisPATRICE MANUEL ANTOINE HERNANDEZShared registered address · 8 share this[ND]Shared registered address · 8 share thisSNC BAR TABAC DE L'HOTEL DE VILLEShared registered address · 8 share thisA & WShared registered address · 8 share thisROLLAND MATHURIN LAVENANTShared registered address · 8 share thisCOJEPHIShared registered address · 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.

Showing 10 of 11 — full graph via /v1/entities/FR-440099596/network.

People with significant control

5 people
NameRoleFromSource
VERONIQUE CHRISTIANE MOREAUDirecteur—France registry
BAPTISTE ALEXANDRE CRUSSONMembre du directoire—France registry
BRUNO EMILE MARIE CRUSSONMembre du directoire—France registry
CAMILLE LAURE ANDREA AURORE CRUSSONMembre du directoire—France registry
CONSTANCE MARIE FRANCOISE CHRISTIANE CRUSSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEZELLES 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100