DOSSIERS / SCI CHALONS CHAURAY
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Company dossier

SCI CHALONS CHAURAY

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490992260 · 490992260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CHALONS CHAURAY
fr_insee
490992260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-05
fr_insee
3 LE CLOS GOURDEZ, 28630 MORANCEZ
fr_insee
68.20A
fr_insee
€300
fr_insee

Connections

22 links
Shared operator — likely the same administrator
A.G.M. LEP FINANCIEREShared officer / director · 3 share thisSCI ATLANTROISShared officer / director · 3 share thisSCI THEMISShared officer / director · 5 share thisGROUPE JURIDIQUE DE CHAMPAGNEShared officer / director · 5 share thisNLMB INVESTShared officer / director · 5 share thisSOC EDITION MONDE EN EMERGENCEShared officer / director · 5 share thisARISTIDE DENFERT ROCHEREAU 79Shared officer / director · 5 share thisSCI LES VANILLASShared officer / director · 5 share thisPRUNELLESShared officer / director · 5 share thisBLEU OUTREMERShared officer / director · 5 share thisNIGULE EURLShared registered address · 7 share thisNIGULE INVESTShared registered address · 7 share thisSCI LES LOGESShared officer / director · 7 share thisSCI DU MOULINShared officer / director · 7 share thisAFFUT'THOUARSShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-490992260/network.

People with significant control

5 people
NameRoleFromSource
CHRISTINE BILLYDirecteur—France registry
JEAN-FRANCOIS BILLYDirecteur—France registry
CHRISTOPHE BILLYDirigeant—France registry
NICOLAS BILLYDirigeant—France registry
SEBASTIEN BILLYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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