DOSSIERS / SCI CHANTEGAI
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Company dossier

SCI CHANTEGAI

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484200498 · 484200498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHANTEGAI
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484200498
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dissolved
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Real-estate civil company (SCI)
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2005-09-19
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63 RUE DES CARRIERES, 57070 SAINT-JULIEN-LES-METZ
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68.20B
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Connections

6 links
Shared operator — likely the same administrator
SCI MATEOLEShared officer / director · 2 share thisPASSY 13Shared officer / director · 6 share thisSOC CIVILE LE SENATShared officer / director · 6 share thisAnni Klein Handels GmbHShared officer / director · 6 share thisAMK-NATIONShared officer / director · 6 share thisAnna-Maria Klein e.K.Shared officer / director · 6 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

5 people
NameRoleFromSource
CAROLINE THIESERDirecteur—France registry
ANTOINE THIESERDirigeant—France registry
JOEL HOFMANNDirigeant—France registry
JULIEN THIESERDirigeant—France registry
MARIE-ANNE KLEINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100