DOSSIERS / SCI CHEMINVEST
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Company dossier

SCI CHEMINVEST

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752245837 · 752245837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHEMINVEST
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752245837
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dissolved
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Real-estate civil company (SCI)
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2012-06-19
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LA GARE D'EVRUNES, RTE DE CLISSON, 85290 MORTAGNE-SUR-SEVRE
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SOFIJOULEShared registered address · 2 share thisSCI GUIBE NORISShared officer / director · 8 share thisSOCIETE D'APPORTS A BAIL IMMOBILIERShared officer / director · 8 share thisSONEVAMShared officer / director · 8 share thisSCI NORIGUIBShared officer / director · 8 share thisGUIMAShared officer / director · 8 share thisSOFIJOULEShared officer / director · 8 share thisSOCIETE FAMILLE GUINAUDEAUShared 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
NORBERT GUINAUDEAUDirecteur—France registry
SOFIJOULEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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