DOSSIERS / SCI SQUARE CHANEL
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Company dossier

SCI SQUARE CHANEL

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495148538 · 495148538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SQUARE CHANEL
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495148538
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dissolved
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Real-estate civil company (SCI)
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2007-03-28
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14 SQ CHANEL, 60200 COMPIEGNE
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68.20B
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€35,000
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Connections

9 links
Shared operator — likely the same administrator
AMBRELLAShared officer / director · 2 share thisAMBRELLAShared registered address · 2 share thisAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEShared officer / director · 9 share thisCDRShared officer / director · 9 share thisAUX PLAISIRSShared officer / director · 9 share thisGARDIENNAGE PRIVE SURVEILLANCE SECURITEShared officer / director · 9 share thisACF SECURITEShared officer / director · 9 share thisCADOSSShared officer / director · 9 share thisAUDIT CONSEIL FORMATION GROUPShared 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
SEBASTIEN DHOURYDirecteur—France registry
DANIELE NICOLE LYDIE DUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100