DOSSIERS / SCI CHLOLAUVE
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Company dossier

SCI CHLOLAUVE

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502339971 · 502339971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CHLOLAUVE
fr_insee
502339971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
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7 RUE DE LA POSTE, 59151 ARLEUX
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LAURENT YVES JEAN FINETShared registered address · 2 share thisSCI LOCAFIShared officer / director · 11 share thisEURL DRAKARShared officer / director · 11 share thisSCI L.C.Shared officer / director · 11 share thisCELE'FRITESShared officer / director · 11 share thisSCI FINET & LECUBINShared officer / director · 11 share thisSOCIETE D EXPERTISES ET DE DIAGNOSTICS IMMOBILIERSShared officer / director · 11 share thisDAMPIERRE GASTROShared officer / director · 11 share thisLAUMANShared officer / director · 11 share thisSCI CHEMINS DE CAMPAGNEShared officer / director · 11 share thisGROS CAILLOUShared officer / director · 11 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
LAURENT FINETDirecteur—France registry
VERONIQUE HOELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100