DOSSIERS / SCI CHASSE DISTRIBUTION
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Company dossier

SCI CHASSE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-484384557 · 484384557 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI CHASSE DISTRIBUTION
fr_insee
484384557
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-28
fr_insee
2022-03-25
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107 RUE SAINT LAZARE, 75009 PARIS 9
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

57 total

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

101 R MARIUS BERLIETdissolvedA TANAactiveATRIUM PART DIEUdissolvedBATI CONSEIL IMMOBILIERdissolvedBCIM COMMERCIALISATIONdissolvedBELLA VISTAactiveCONSEIL ET REALISATIONdissolvedESPACE ECONOMIQUE MARTIN LUTHER KINGdissolvedETABLISSEMENTS LEBRUNdissolvedGIVORS - GAMBETTAdissolvedGRISARD SAINT-PRIESTdissolvedLA GRANDE BRASSERIEdissolvedLE CLOS SAINT GERVAISdissolvedLE MOULIN DE PLAISANCEdissolvedLES BALCONS AUX CYGNESdissolvedLES BALCONS DE SAINT CYRdissolvedLES HAUTS DE PROVINSactiveLES HAUTS D'ISIDOREdissolvedLES TERRASSES DE SAINT CYRdissolvedLE SUD PART DIEUdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
EUROCOMMERCIAL PROPERTIES TAVERNY SNCShared officer / director · 3 share thisEUROCOMMERCIAL PROPERTIES CAUMARTIN SNCShared officer / director · 3 share thisEUROCOMMERCIAL PROPERTIES N. VShared officer / director · 4 share thisSOC HOTEL-GRIL D'ANNEMASSE GENEVE SUDShared officer / director · 5 share thisEUROCOMMERCIAL PROPERTIES FRANCE SASShared officer / director · 5 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

8 people
NameRoleFromSource
EUROCOMMERCIAL PROPERTIES FRANCE SASDirigeant—France registry
EMILIE ArtoisPrésident—France registry
EVERT JAN Van GarderenPrésident—France registry
JACOBUS MARIE VeldhuisPrésident—France registry
JEREMY PETER LewisPrésident—France registry
PASCAL HENRI Le GoueffPrésident—France registry
ROBERTO FraticelliPrésident—France registry
VINCENT PETRUS JACOBUS MeijerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off