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Company dossier

SCI CHEVAT

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452493083 · 452493083 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHEVAT

fr_insee

Registration452493083

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-13

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Registered address10 RUE DE VERDUN, 67000 STRASBOURG

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Industry68.20B

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Share capital€100

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Companies at this address

23 total

ADDV MEDIASdissolved AXELLE LOUYSdissolved BOULANGERIE LA PARISIENNEdissolved CENTRE POUR ADULTES DE DOCUMENTATION ET DE RECHERCHE HEBRAIQUESactive DELICES D'ALSACE - BAKOUactive IFT INSERTION FORMATION TRAVAILactive ISABELLE CORALIE REMUSONdissolved JEAN PAUL MOURERdissolved JOHANNES SCHACHENMAYERdissolved MILANA SAYTAKHMATOVNA ISSAEVAactive NADAV ABITBOLactive [ND]active NICOLENCOdissolved NINA CROITORUdissolved OPTIMYS WEB SASdissolved OZRactive ROMAN BEJENARUactive SCI IONELdissolved SCI VERDUN 10dissolved SOC EXPLOITATION J P MOURERdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

SCI DES FRUITSShared officer / director · 5 share this SCI ALYOShared officer / director · 5 share this SCI GERSTShared officer / director · 5 share this A.D. CONSULTShared 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

2 people

Name	Role	From	Source
YOEL DANAN	Directeur	—	France registry
ANNA DANAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100