DOSSIERS / SCI LE CHASTANET
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Company dossier

SCI LE CHASTANET

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440708691 · 440708691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE CHASTANET
fr_insee
440708691
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-01
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LE CHASTANET, 19150 SAINT-MARTIAL-DE-GIMEL
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68.20B
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€53,002
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Connections

13 links
Shared operator — likely the same administrator
LES CEDRES DE ST JEANShared officer / director · 2 share thisABSOLUTEShared officer / director · 2 share thisSCI MANUShared officer / director · 3 share thisSCI EVREUXShared officer / director · 3 share thisBERNARD HENRI ROGER BORIEShared registered address · 4 share thisSALLAS ET FILSShared registered address · 4 share thisFRANCOIS TELLIERShared registered address · 4 share thisGALACTICShared officer / director · 7 share thisSARL T M SShared officer / director · 7 share thisT.T AUTOMOBILEShared officer / director · 7 share thisVACHIM DE BARRYShared officer / director · 7 share thisSCI DUKASTELShared officer / director · 7 share thisAUDIT TTShared 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

6 people
NameRoleFromSource
CHRISTINE CLAIRE AGNES MARIE OUTTERSDirecteur—France registry
FRANCOIS TELLIERDirecteur—France registry
MARIE TELLIERMembre du directoire—France registry
MATTHIEU TELLIERMembre du directoire—France registry
RAPHAEL TELLIERMembre du directoire—France registry
THIERRY TELLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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