DOSSIERS / SCI LA CH'TI ABONDANCE
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Company dossier

SCI LA CH'TI ABONDANCE

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530405653 · 530405653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA CH'TI ABONDANCE
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530405653
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dissolved
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Real-estate civil company (SCI)
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2011-02-17
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1 RUE DE LA CENSE DES RAINES, 59710 ENNEVELIN
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68.20B
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€300,000
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Connections

10 links
Shared operator — likely the same administrator
LA BASTIDEShared officer / director · 4 share thisTHIINVESTShared officer / director · 4 share thisTHOSYLShared officer / director · 9 share thisNATSYLShared officer / director · 9 share thisNORSYS SASShared officer / director · 9 share thisSCI LA CENSE NORSYSShared officer / director · 9 share thisNORSYS DEVELOPPEMENTShared officer / director · 9 share thisNORSYS PARTENAIRESShared officer / director · 9 share thisGREEN BALAGANShared officer / director · 9 share thisISFAHANShared officer / director · 9 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
SYLVAIN BREUZARDDirecteur—France registry
RENAUD THIRIEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100