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Company dossier

SCI CHANDIBAR

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500498209 · 500498209 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHANDIBAR

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Registration500498209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-12

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Registered address49 AV FREDERIC AUGUSTE BARTHOLDI, 72000 LE MANS

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

AGILYS AUDITactive ANNE LE CHEVILLIERdissolved AUX MILLE CHOIXdissolved BARTHOLDIdissolved BAT'INOVactive Charlotte Andrianjafydissolved CHRISTOPHE HENRYactive COURTAUDIMMOdissolved DAVID SIMONdissolved DOMINIQUE CARREactive EMELINE SUZANNE JEANNE CLAIRactive ETIENNE NEROTdissolved Georgy Paul Didier DUVEAUactive GIE MAURICE CHIRAYdissolved GYNECO BARTHOLDIdissolved LES COURTAUDSdissolved MARTIN MARIE FRANCOIS BOUYGUESdissolved [ND]active [ND]active [ND]active

+8 more

Connections

1 link

Shared operator — likely the same administrator

AGILYS CONSEILShared officer / director · 2 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

Name	Role	From	Source
PIERRE MARTINEZ-MARIN	Directeur	—	France registry
SYLVIE MARCHAND	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100