DOSSIERS / SCI DES CHEVALIERS TIREURS
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Company dossier

SCI DES CHEVALIERS TIREURS

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504366980 · 504366980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES CHEVALIERS TIREURS
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504366980
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dissolved
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Real-estate civil company (SCI)
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2008-05-27
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101 CHE DU CHAMP DE CHAUX, 01250 TOSSIAT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LOC'NACELLEShared registered address · 4 share thisFISALISShared registered address · 4 share thisCADRANShared registered address · 4 share thisSCI LES TYRANDESShared officer / director · 10 share thisSCI TABERLETShared officer / director · 10 share thisCADRANShared officer / director · 10 share thisFISALISShared officer / director · 10 share thisIMMOTINEShared officer / director · 10 share thisROUX IMMOShared officer / director · 10 share thisSCI HUIT BOULEVARD VICTOR HUGOShared officer / director · 10 share thisGAEC ROUX LE REINEIX LA TUILLEREShared officer / director · 10 share thisSCI L'EMERAUDEShared officer / director · 10 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
FISALISMembre du directoire—France registry
PHILIPPE JEAN-CLAUDE ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100