KYBE — See who's really behind any company

Company dossier

COUR SAINT NICOL

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751462912 · 751462912 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOUR SAINT NICOL

fr_insee

Registration751462912

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-05-11

fr_insee

Registered address11 SQ RONSARD, 92500 RUEIL-MALMAISON

fr_insee

Industry68.20B

fr_insee

Share capital€456,200

fr_insee

Companies at this address

10 total

ALPHA ON CONSULTINGdissolved ALTURA-BUILDERS & ENGINEERSactive ARCOAdissolved [ND]dissolved [ND]active PARAMA PETITactive SELAdissolved Sophie Marie-Pierre AUBOIRONactive theophile theophile chauchat marie vincentdissolved

Connections

3 links

Shared operator — likely the same administrator

SCM GROUPE MEDICAL 5-9 R J. DAGUERREShared officer / director · 4 share this SELARL DU DOCTEUR CHAUCHATShared officer / director · 4 share this SCI DU GRPE MEDICAL DU 5-9RUE J DAGUERREShared 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

Name	Role	From	Source
FABRICE CHAUCHAT	Directeur	—	France registry
CHRISTINE DE TOYTOT	Dirigeant	—	France registry
GAETANE-MARIE CHAUCHAT	Dirigeant	—	France registry
THEOPHILE CHAUCHAT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100