DOSSIERS / SCI 4 C MONTCHALAMET
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Company dossier

SCI 4 C MONTCHALAMET

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539019240 · 539019240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 4 C MONTCHALAMET
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539019240
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dissolved
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Real-estate civil company (SCI)
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2012-01-09
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1 ALL DES CHATAIGNIERS, 63400 CHAMALIERES
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
PORCAI PICShared officer / director · 2 share thisSCI S2MShared officer / director · 6 share thisSCI FAMILIALE JDGShared officer / director · 6 share thisSCI OSTEOPROShared officer / director · 6 share thisRISK CTRLShared officer / director · 6 share thisMAISON DE SANTE DE CHEVERNYShared 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

3 people
NameRoleFromSource
CECILE JACQUETDirecteur—France registry
CHRISTIAN CAIGNOLDirecteur—France registry
CHARLES CAIGNOLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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