DOSSIERS / SCI QUAI DE CHATILLON
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Company dossier

SCI QUAI DE CHATILLON

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440698322 · 440698322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI QUAI DE CHATILLON
fr_insee
440698322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-17
fr_insee
1 RUE DE LA CHRETIENTE, -Villa Julia-Bâtiment A, Appartement 19, 92330 SCEAUX
fr_insee
68.20A
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€400,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GERVAISShared registered address · 2 share thisSCI GERVAISShared officer / director · 2 share thisSCI DES CINQ VENTSShared officer / director · 4 share thisSCI UNIFRATER NORMANDIEShared officer / director · 4 share thisSELARLU MARC GERVAISShared officer / director · 4 share thisSOCIETE CIVILE IMMOBIIER MARC ET DAVIDShared officer / director · 7 share thisELEC + SERVICEShared officer / director · 7 share thisATPM 47Shared officer / director · 7 share thisSCI DLMShared officer / director · 7 share thisDP GERVAISShared officer / director · 7 share thisASH CONSEILShared officer / director · 7 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
GERARD ROBERT ANDRE GERVAISDirecteur—France registry
MICHELINE SUZANNE ANDREE LECAPLAINDirecteur—France registry
DAVID GERVAISMembre du directoire—France registry
MARC GERVAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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