DOSSIERS / S.C.I PARIS-CHATEL
← SearchExport PDF
Company dossier

S.C.I PARIS-CHATEL

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-501069694 · 501069694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I PARIS-CHATEL
fr_insee
501069694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-21
fr_insee
23 RUE DU CHATEL, 51320 SOMMESOUS
fr_insee
68.20B
fr_insee
€500,200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI PARIS TRAVERSINSShared officer / director · 3 share thisSCEA LALLEMENT-BRISSONShared officer / director · 3 share thisSCI PARIS TRAVERSINSShared registered address · 3 share thisSCEA LALLEMENT-BRISSONShared registered address · 3 share thisJPL CONSEILSShared officer / director · 6 share thisSCI LE GRAND PREShared officer / director · 6 share thisGROUPEMENT FORESTIER DES GENETSShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN POL LALLEMENTDirecteur—France registry
MARIE-ODILE VALENTINE HELENE BRISSONDirecteur—France registry
JEAN-CHARLES ROGER JEAN LALLEMENTMembre du directoire—France registry
PAULINE GENEVIEVE SIMONE LALLEMENTMembre 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