DOSSIERS / SCI LE LOGIS DE CHIRE
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Company dossier

SCI LE LOGIS DE CHIRE

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482597598 · 482597598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LE LOGIS DE CHIRE
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482597598
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dissolved
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Real-estate civil company (SCI)
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2005-05-31
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CHIRE, 86600 SAINT-SAUVANT
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68.20A
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€800
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Connections

14 links
Shared operator — likely the same administrator
SARL LE LOGIS DU PONEYShared officer / director · 3 share thisLE DOMAINE DE CHIREShared officer / director · 3 share thisLE DOMAINE DE CHIREShared registered address · 6 share thisEQUIT'AU LOGISShared registered address · 6 share thisANDRE EDMOND FOUCAULTShared registered address · 6 share thisLAURENT ROGER BRUNETEAUShared registered address · 6 share thisDIDIER ROGER AIME PINEAUShared registered address · 6 share thisJPBShared officer / director · 8 share thisBARREAU DEMENAGEMENTShared officer / director · 8 share thisSCI LE MARAISShared officer / director · 8 share thisSCM S.3.B.Shared officer / director · 8 share thisART BOIS & RESTAURATIONShared officer / director · 8 share thisSCI DE LATTREShared officer / director · 8 share thisAPPLICATIONS MATERIAUX COMPOSITEShared 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

4 people
NameRoleFromSource
CYRIL FREDERIC BARREAUDirecteur—France registry
JEAN-PIERRE BARREAUDirecteur—France registry
JACQUELINE PAQUERETTE FAUCHERMembre du directoire—France registry
LAETITIA MALIKA CHERUBINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100