DOSSIERS / SCI CHAVICEL
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Company dossier

SCI CHAVICEL

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451548895 · 451548895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHAVICEL
fr_insee
451548895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-09
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79 LE FIEF DU CHATEAU, DRAIN, 49270 OREE-D'ANJOU
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU PLANTIS BOISSEAUShared registered address · 2 share thisSCI DU PLANTIS BOISSEAUShared officer / director · 3 share thisSCI DU PONT PIAUShared officer / director · 3 share thisBC IMMOShared officer / director · 6 share thisSCI DILEMShared officer / director · 6 share thisSCI FMCBShared officer / director · 6 share thisVRAC 2 LINEShared officer / director · 6 share thisSMDGShared officer / director · 6 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
MARIE-CECILE TERRIENDirecteur—France registry
CELINE BOUCHEREAUDirigeant—France registry
CHARLENE BOUCHEREAUDirigeant—France registry
DANIEL BOUCHEREAUDirigeant—France registry
VIRGINIE BOUCHEREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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