DOSSIERS / SCI DE CHALAMONT
← SearchExport PDF
Company dossier

SCI DE CHALAMONT

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-779673359 · 779673359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE CHALAMONT
fr_insee
779673359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-05
fr_insee
2024-10-31
fr_insee
3 RUE CLAUDE BAUDRAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI BRESSANEShared officer / director · 2 share thisPROSEShared officer / director · 11 share thisSCI.LA.MOIZANTShared officer / director · 11 share thisSOCIETE CIVILE MASSON LA TOURShared officer / director · 11 share thisRJ DIFFUSIONShared officer / director · 11 share thisCUMA DES PLATEAUXShared officer / director · 11 share thisSCI AGNELIShared officer / director · 11 share thisACJLShared officer / director · 11 share thisFRANCILISShared officer / director · 11 share thisNR CONSEILShared officer / director · 11 share thisSCI REMI ROBERTShared officer / director · 11 share thisVENUS ET PASSIONShared officer / director · 11 share thisSCI DU TEMPLEShared officer / director · 11 share thisSCI VILLERVILLEShared officer / director · 11 share thisSARL LOISIRS ET RESTAURATIONShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-779673359/network.

People with significant control

5 people
NameRoleFromSource
Michèle COMBEROUSSEAdministrateur—France registry
AGNES ROCHEMembre du directoire—France registry
JOELE ROCHEMembre du directoire—France registry
NICOLE MASSONMembre du directoire—France registry
S.C.I. BRESSANEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off