DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CHAUDRON
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CHAUDRON

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-501000467 · 501000467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU CHAUDRON
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501000467
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dissolved
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Real-estate civil company (SCI)
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2007-11-21
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2 RTE DE MONTCEL LES GANNES, les Gannes, 63410 CHARBONNIERES-LES-VIEILLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BAOCShared officer / director · 12 share thisCABIRIAShared officer / director · 12 share thisSAS LEPRINCEShared officer / director · 12 share thisSCI 4LShared officer / director · 12 share thisSCI TY TIShared officer / director · 12 share thisARKEA FINANCEMENTS & SERVICESShared officer / director · 12 share thisSCI DES CLOSETSShared officer / director · 12 share thisSCI LES HIRONDELLESShared officer / director · 12 share thisMAMAJUAShared officer / director · 12 share thisSOCIETE LEPRINCEShared officer / director · 12 share thisKALENNShared officer / director · 12 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
FRANCOIS LEPRINCEDirecteur—France registry
VERONIQUE LEGRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KATREL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100