KYBE — See who's really behind any company

Company dossier

SCI CHALOUPE

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487488611 · 487488611 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI CHALOUPE

fr_insee

Registration487488611

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-12-13

fr_insee

Registered address18 RUE ALFRED BREBION, 77400 LAGNY-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€586,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHALOUPEfr_insee · 502099765 · dissolved SCI CHALOUPEfr_insee · 995065877 · active

Connections

5 links

Shared operator — likely the same administrator

OLIVETTA PINEAUShared officer / director · 3 share this SCI GOPShared officer / director · 3 share this D.E.M MARKETINGShared officer / director · 4 share this SCI BABETHShared officer / director · 4 share this 3 MAShared officer / director · 4 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

Name	Role	From	Source
JEAN-LOUIS PIERRE MAURICE RAES	Directeur	—	France registry
CATHERINE VERONIQUE JACOB	Membre du directoire	—	France registry
DIDIER CHRISTIAN GUIBORAT	Membre du directoire	—	France registry
MARION MARYVONNE DAHAENE	Membre du directoire	—	France registry
YAN OLIVETTA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100