DOSSIERS / SCI D' ARTOIS
← SearchExport PDF
Company dossier

SCI D' ARTOIS

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533799508 · 533799508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI D' ARTOIS
fr_insee
533799508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
91 CHE DES LYONNES, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CHANT EUROPEShared officer / director · 2 share thisSCI LA SAVANNEShared registered address · 4 share thisGERALD DEMICHELIShared registered address · 4 share thisSCI FLACShared registered address · 4 share thisLEWISShared officer / director · 8 share thisORIENTShared officer / director · 8 share thisTHISOTHShared officer / director · 8 share thisVALSACShared officer / director · 8 share thisT.T.S.Shared officer / director · 8 share thisV.M.B.C.Shared officer / director · 8 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
THIERRY CHANDirecteur—France registry
MARIE CINDY GAELLE CHUNG CHINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100