DOSSIERS / SCI CHAU IMMOBILIER
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Company dossier

SCI CHAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452754047 · 452754047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI CHAU IMMOBILIER
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452754047
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active
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Real-estate civil company (SCI)
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2004-03-15
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55 IMP Saint James, Lot Bellevue Acajou, 97232 Le Lamentin
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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
ADVANCE DATA SYSTEM TECHNOLOGIEShared officer / director · 2 share thisHORIZONShared officer / director · 8 share thisSCI LA LUNE ET LE SOLEILShared officer / director · 8 share thisSTOXH s.r.o.Shared officer / director · 8 share thisKAERIShared officer / director · 8 share thisHC INVESTShared officer / director · 8 share thisHUANG INVESTShared officer / director · 8 share thisSCI LIN IMMOBILIERShared officer / director · 8 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
NameRoleFromSource
CATHERINE HUANGDirecteur—France registry
François CHAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100