DOSSIERS / SCI CHANOU
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Company dossier

SCI CHANOU

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509340105 · 509340105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI CHANOU
fr_insee
509340105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-10
fr_insee
3 RUE DES BAS ROGERS, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

43 total
ALOEDEVdissolvedBATIM CONSEILSdissolvedDELTAREALactiveFINANCIERE D'AUJOURD'HUIdissolvedGSA FRANCEdissolvedHOULGATE TRANSAC IMMOdissolvedLDA FRANCEdissolvedMICHEL GILLETdissolved[ND]activeNICOLE DEVILLERSdissolvedNIKESHdissolvedNORMAREALdissolvedSCI BREMINVESTdissolvedS.C.I. CLOS PETIT JARDINdissolvedS.C.I. CLOS REFLETSdissolvedSCI DU 48 BD WATTIERdissolvedS.C.I. FLORA DEAUVILLAdissolvedSCI GARENNE 20 BD DE LA REPUBLIQUEdissolvedSCI LE CLOS DE SAINT-ETIENNEdissolvedSCI LE CLOS KERSALEdissolved

+23 more

Connections

5 links
Shared operator — likely the same administrator
SCI BREMINVESTShared officer / director · 6 share thisS.C.I. CLOS PETIT JARDINShared officer / director · 6 share thisARMORINVESTShared officer / director · 6 share thisS.C. KORRIGANEShared officer / director · 6 share thisS.C.I. CLOS REFLETSShared officer / director · 6 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
BRUNO CLOSTREDirecteur—France registry
DALILA BACHALIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100