DOSSIERS / SCI CHANTERELLE
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Company dossier

SCI CHANTERELLE

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477588164 · 477588164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANTERELLE
fr_insee
477588164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
11 RUE MARCEL MERIEUX, 69960 CORBAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AU P'TIT JARDINdissolvedCERISE & POTIRON COMPANYactiveCERISE & POTIRON INVESTISSEMENTSdissolvedCF 01dissolvedCF 02dissolvedCF CHAMPAGNEdissolvedCF FLEURIEUXdissolvedCP 02dissolvedCP 04dissolvedCP 05activeCP ANIMATION RECRUTEMENT FORMATIONactiveCP GESTIONdissolvedCP LAFAYETTEdissolvedCP PANIERSdissolvedCP PRESQU'ILEdissolvedCREAPARTYdissolvedDADDY DUNE INVESTdissolvedFRUISY COMPANYdissolvedFRUISY EVIANdissolvedFRUISY GARIBALDIactive

+50 more

People with significant control

1 people
NameRoleFromSource
ERIC CHETAILDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100