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Company dossier

SOCIETE CIVILE IMMOBILIERE LE 43

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502461759 · 502461759 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSOCIETE CIVILE IMMOBILIERE LE 43

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Registration502461759

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-05

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Registered address702 CHE JACQUES GAILLARD, LA FLACHERE, 69620 SAINT-VERAND

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Industry68.20B

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Share capital€500

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Connections

4 links

Shared operator — likely the same administrator

SCOTTShared officer / director · 5 share this CHOPINShared officer / director · 5 share this LIMARAShared officer / director · 5 share this L ETRE CLEMENTShared officer / director · 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

2 people

Name	Role	From	Source
ERIC CHOPIN	Dirigeant	—	France registry
MICHELE BERNARD	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100