DOSSIERS / SCI CHAVILLET
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Company dossier

SCI CHAVILLET

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751468026 · 751468026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAVILLET
fr_insee
751468026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-11
fr_insee
61 RUE PASCAL, 75013 PARIS
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAEDDINE ALLANIactiveALVARO ADOLFO LUNAdissolvedANTONIN JULIEN GILLETactiveAUDREY LOUISactiveCLARA ANNE-LAURE LIOTARDactiveCLEMENCE PLAGNARDdissolvedDorian Eugène Olivier GERVAISactiveFIBLEUIL MARC ELECTRICITEdissolvedFRANCOISE CAHENdissolvedGEORGES-HUBERT HETZELdissolvedHUI-CHUAN YUactiveISHIN SUSHIdissolvedJEAN EMILE PAUL PAQUETdissolvedLOUISE ANNA GARANCE PERREARDdissolvedMARC FIBLEUILactiveMOHAMED GHAZI BEL HAJ YAHIAdissolved[ND]active[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

2 people
NameRoleFromSource
GAUTIER ChavanetDirigeant—France registry
PIERRE MAURICE AUGUSTE PilletDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100