DOSSIERS / SCI DE CHALES
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Company dossier

SCI DE CHALES

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490445848 · 490445848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE CHALES
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490445848
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dissolved
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Real-estate civil company (SCI)
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2006-06-07
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38 AV DE LA REPUBLIQUE, 15100 SAINT-FLOUR
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68.20B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
I.A.B.Shared registered address · 3 share thisSCI DOMAINE DE FRAISSINETShared registered address · 3 share thisGFV DE LA BAGNOLETTEShared officer / director · 9 share thisUNE HISTOIRE DE SKIShared officer / director · 9 share thisBERTHET BOULONNAIS HOLDINGShared officer / director · 9 share thisMAISON BOIS & BIOShared officer / director · 9 share thisL.B.T.B.Shared officer / director · 9 share thisSOCIETE DES JOURNALISTES DE T.F.1.Shared officer / director · 9 share thisSCI DU FROMENTALShared officer / director · 9 share thisLEINAShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN PIERRE BERTHETDirigeant—France registry
DOMINIQUE RAYMONDE PAULETTE GAIGNIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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