DOSSIERS / SCI DE LA CHATAIGNERAIE
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Company dossier

SCI DE LA CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443607957 · 443607957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA CHATAIGNERAIE
fr_insee
443607957
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dissolved
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Real-estate civil company (SCI)
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2002-10-07
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13 RES LA CHATAIGNERAIE, 33750 CADARSAC
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SAS FACTORY MOTOShared officer / director · 3 share thisSCI 231 RUE D ORNANOShared registered address · 3 share thisS.C.I. CAYENNEShared registered address · 3 share thisSCI GAPOShared officer / director · 5 share thisSCI CANTELOUShared officer / director · 5 share thisSCI 231 RUE D ORNANOShared officer / director · 5 share thisS.C.I. CAYENNEShared officer / director · 5 share thisSCI GONTETShared officer / director · 5 share thisSCI MARVELShared officer / director · 5 share thisHOLDING LOUITShared officer / director · 5 share thisSCI BAGAShared officer / director · 5 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

5 people
NameRoleFromSource
FREDERIC DAVID LOUITMembre du directoire—France registry
MAXIME LOUITMembre du directoire—France registry
THIBAUT LOUITMembre du directoire—France registry
ALAIN FRANCK LOUITPrésident—France registry
YVETTE MARIE JEANNE LESVIGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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