KYBE — See who's really behind any company

Company dossier

SCI CHALOUPE

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502099765 · 502099765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHALOUPE

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Registration502099765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-29

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Registered address4 CHE D'HAUTMONT, 59131 ROUSIES

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Industry68.20B

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Share capital€380,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHALOUPEfr_insee · 487488611 · active SCI CHALOUPEfr_insee · 995065877 · active

Companies at this address

2 total

SCI KERIHUELactive

Connections

6 links

Shared operator — likely the same administrator

SCI KERIHUELShared registered address · 2 share this SCI GELOUShared officer / director · 3 share this SCI AMBROISE PAREShared officer / director · 3 share this OFFICE NOTARIAL DES ARTSShared officer / director · 4 share this SCI DE L'OFFICE DES ARTSShared officer / director · 4 share this SCEA LE BARN AUX FLEURSShared officer / director · 4 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

Name	Role	From	Source
CHARLOTTE THERESE AGNES LOUF	Directeur	—	France registry
GEORGE Alice, Romaine, Sophie	Membre du directoire	—	France registry
GEORGE Pierre-Elliot, Victor	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100