DOSSIERS / SCI CHD LES ESSILLARDS
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SCI CHD LES ESSILLARDS

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524331899 · 524331899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHD LES ESSILLARDS
fr_insee
524331899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-13
fr_insee
RUE DES MOINES, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
68.20B
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€750,000
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Companies at this address

375 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEFEBVREdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROBERTdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolved

+355 more

Connections

8 links
Shared operator — likely the same administrator
SCI CMTShared officer / director · 3 share thisSCI FOSSES SAINT CREPINShared officer / director · 6 share thisSCI JC LAVISSEShared officer / director · 6 share thisD4Shared officer / director · 7 share thisPAG INVESTShared officer / director · 7 share thisPASELIShared officer / director · 7 share thisPASCAL GUIOTShared officer / director · 7 share thisSCI ELIPASShared officer / director · 7 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

11 people
NameRoleFromSource
MATTHIEU BRUNO CLAUDE DANIEL COLASDirecteur—France registry
AMAURY BRUNO CLAUDE DANIEL COLASMembre du directoire—France registry
EMR INVESTMembre du directoire—France registry
HERISSON CONSULTINGMembre du directoire—France registry
MORGANE PERRINE OLIVIA MAHAUT ColasMembre du directoire—France registry
OBLIMOINEMembre du directoire—France registry
PAG INVESTMembre du directoire—France registry
PAIMPOL JACQUESMembre du directoire—France registry
QUENTIN BRUNO CLAUDE DANIEL COLASMembre du directoire—France registry
THIBAULT PATRICK VALERY COLASMembre du directoire—France registry
PASCAL RENE GUIOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100