DOSSIERS / SCI LES CHATAIGNIERS
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Company dossier

SCI LES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519560908 · 519560908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES CHATAIGNIERS
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519560908
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dissolved
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Real-estate civil company (SCI)
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2010-01-18
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6 AV LIARD, 44380 PORNICHET
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68.20B
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€182,000
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Connections

5 links
Shared operator — likely the same administrator
PASSION BROCANTESShared officer / director · 3 share thisABBEMAShared officer / director · 3 share thisSCI SCRIBAShared officer / director · 4 share thisJPLMShared officer / director · 4 share thisSURCOUF IMPRIMERIE, STE EN LIQUIDATIONShared 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

4 people
NameRoleFromSource
CATHERINE ALLAIREDirecteur—France registry
PATRICK ROGER MICHEL MARIE DENIAUDirecteur—France registry
CAROLINE CATHERINE ANITA DENIAUMembre du directoire—France registry
CHARLEY ROGER PATRICK FREDERIC DENIAUMembre 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
+7
Shared-director cluster
Composite risk score7/100