DOSSIERS / SOCIETE CIVILE TCHOUKAIDEN
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SOCIETE CIVILE TCHOUKAIDEN

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449512680 · 449512680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE TCHOUKAIDEN
fr_insee
449512680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-24
fr_insee
97 RUE DE GARCHES, RESIDENCE DES CHALIERS 18, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€167,700
fr_insee

Connections

6 links
Shared operator — likely the same administrator
022 SUNDOMShared officer / director · 4 share thisHERMANCE & FAUSTINEShared officer / director · 4 share this024 SUNDOMShared officer / director · 4 share thisSCI LA DENTINEShared officer / director · 4 share this023 SUNDOMShared officer / director · 4 share thisTERRE & MER PERFORMANCEShared officer / director · 4 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
ELISA MONNOTDirigeant—France registry
MARIE-JULIE MONNOTDirigeant—France registry
NATHALIE CALMELSDirigeant—France registry
JEAN-PAUL MONNOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100