DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE PETIT CARCAHUT
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE PETIT CARCAHUT

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501646327 · 501646327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE PETIT CARCAHUT
fr_insee
501646327
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dissolved
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Real-estate civil company (SCI)
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2007-12-21
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1 RUE DE VARIZE, 28200 CHATEAUDUN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BROCCAShared officer / director · 3 share thisSCI 37 RIVOLIShared officer / director · 3 share thisMTL 56Shared officer / director · 4 share thisSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS GATINEAU CHARTRAIN GOUINShared officer / director · 4 share thisOHAYON F&VShared officer / director · 4 share thisETABLISSEMENTS RODRIGUES SARLShared registered address · 5 share thisLA P'TITE PARAShared registered address · 5 share thisGAEC DE LA GLOMIEREShared officer / director · 5 share thisMONTDOUBARShared officer / director · 5 share thisAS IMMOShared registered address · 5 share thisSNC BELLANGERShared officer / director · 5 share thisBELLANGERShared officer / director · 5 share thisLA FOUILLE DUNOISEShared registered address · 5 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

3 people
NameRoleFromSource
RAPHAELLE BELLANGERDirigeant—France registry
VIRGINIE GATINEAUDirigeant—France registry
DAVID BELLANGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100