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SCI CHAT D'OC

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492222336 · 492222336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI CHAT D'OC
fr_insee
492222336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-06
fr_insee
76 RUE DE LA POMPE, ESCALIER PRINCIPAL, 75016 PARIS
fr_insee
68.20B
fr_insee
€890,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 10 share thisPlanitec GmbHShared officer / director · 10 share thisGNJJ PROJETSShared officer / director · 10 share thisSC BALINDEShared officer / director · 10 share thisADELE BShared officer / director · 10 share thisSCI GOTINAShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 10 share thisSCI DE LA LOGEShared officer / director · 10 share thisROUSSEAU FRERESShared officer / director · 10 share thisCOMPLY & MARKETShared officer / director · 11 share thisC.K.C.Shared officer / director · 11 share thisSCI LA FONCIERE DE NILVIT BIHANShared officer / director · 11 share thisGFA TERRE VIVANTEShared officer / director · 11 share thisADShared officer / director · 11 share thisCRIMPACTShared officer / director · 11 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 19 — full graph via /v1/entities/FR-492222336/network.

People with significant control

4 people
NameRoleFromSource
ELISABETH NERAUDDirecteur—France registry
GERARD ROUSSEAUDirecteur—France registry
CECILE ROUSSEAUDirigeant—France registry
SOPHIE ROUSSEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100