DOSSIERS / SCI CHANTEPLEURE
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Company dossier

SCI CHANTEPLEURE

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477731178 · 477731178 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHANTEPLEURE
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477731178
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dissolved
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Real-estate civil company (SCI)
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2004-07-07
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31 CHE DES SENCES, 84370 BEDARRIDES
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68.20A
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€182,960
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Connections

8 links
Shared operator — likely the same administrator
TEDDY GAUTIERShared registered address · 2 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 8 share thisSCI CRIST'ORShared officer / director · 8 share thisANDRE TORT ET SES ENFANTSShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE JULIETTEShared officer / director · 8 share thisHOTEL RESTAURANT LA CAMARGUEShared officer / director · 8 share thisSARL LA CABANEShared officer / director · 8 share thisTORTShared 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

1 people
NameRoleFromSource
⚠ CHRISTIAN TORTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN TORT (officer) matches PEP Christian Tort — Q66500476. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100