DOSSIERS / CHECHA PATRIMOINE
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Company dossier

CHECHA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449976968 · 449976968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHECHA PATRIMOINE
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449976968
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dissolved
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Real-estate civil company (SCI)
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2003-07-16
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50 CHE DU MOULIN, CHEZ MR PIERRE OLIVIER BOURDAIN, 11500 GRANES
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68.20B
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€773,820
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Connections

5 links
Shared operator — likely the same administrator
LE GALIONShared officer / director · 2 share thisLUTESShared officer / director · 5 share thisSCI ROSA BShared officer / director · 5 share thisITM ACHATS NON MARCHANDSShared officer / director · 5 share thisBONACIEUX ENERGIESShared 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

6 people
NameRoleFromSource
FERNANDE MARCELLE CHARLOTTE LASTELLEDirecteur—France registry
PHILIPPE PIERRE FERNAND BOURDAINDirecteur—France registry
ANTOINE CHARLES BOURDAINMembre du directoire—France registry
CECILE AGNES BOURDAINMembre du directoire—France registry
PIERRE-OLIVIER PHILIPPE BOURDAINMembre du directoire—France registry
SOPHIE BRIGITTE CHARLOTTE BOURDAINMembre du directoire—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