DOSSIERS / SCI ETAILI
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Company dossier

SCI ETAILI

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488066341 · 488066341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ETAILI
fr_insee
488066341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-17
fr_insee
3 CHE DU BOIS, 63500 ISSOIRE
fr_insee
68.20B
fr_insee
€180
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CHELGANICAShared registered address · 3 share thisSCI NAJMH INVESTISSEMENTShared registered address · 3 share thisOIKOSShared officer / director · 4 share thisOMOLOGShared officer / director · 4 share thisSCI SKYLAB INVESTISSEMENTShared officer / director · 4 share thisLOUDEAC LAVAGEShared officer / director · 10 share thisSCI D'ARSONVALShared officer / director · 10 share thisAUVERNHA IMMOBILIERShared officer / director · 10 share thisLRH HOLDINGShared officer / director · 10 share thisSCI MICHELEShared officer / director · 10 share thisSCI LA GRANDE PRISEShared officer / director · 10 share thisSCI NAJMH INVESTISSEMENTShared officer / director · 10 share thisCHELGANICAShared officer / director · 10 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
NICOLAS HOCHETDirecteur—France registry
CHELGANICAMembre du directoire—France registry
JANKSY JAROCKIMembre du directoire—France registry
STEPHANIE HOCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100