DOSSIERS / S.C.I CHATEAUDUN
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Company dossier

S.C.I CHATEAUDUN

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490734050 · 490734050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.C.I CHATEAUDUN
fr_insee
490734050
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-27
fr_insee
195 RUE DU FAUBOURG DE BOURGOGNE, 45800 SAINT-JEAN-DE-BRAYE
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68.20B
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€600
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CAGNANShared officer / director · 2 share thisSCI LA TOURSShared officer / director · 4 share thisCASA IMMOShared officer / director · 4 share thisBARBRAShared officer / director · 4 share thisBERNARD JOSEPH POIRIERShared registered address · 5 share thisTHIERRY MICHEL LOUIS BOUCHEREAUXShared registered address · 5 share thisBARBRAShared registered address · 5 share thisALAIN COUTELLIERShared registered address · 5 share thisAM STARShared officer / director · 7 share thisACTIV'BAT SARLShared officer / director · 7 share thisSCI ESTRELA'MARINHOShared officer / director · 7 share thisSCI LA VIEILLE LEVEEShared officer / director · 7 share thisCASAVIAShared officer / director · 7 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

3 people
NameRoleFromSource
AMADEU DA SILVA BARBOSADirecteur—France registry
AVELINO EDUARDO MACHADO MARINHODirigeant—France registry
JEAN ANTONIO FRANCOIS ESCOBARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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