DOSSIERS / SCI CHALET DU LAC
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Company dossier

SCI CHALET DU LAC

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-790027478 · 790027478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CHALET DU LAC
fr_insee
790027478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
216 RTE DES TINES, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€602,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHALET DU LACfr_insee · 403060676 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI RHCBShared officer / director · 3 share this[ND]Shared registered address · 3 share thisJEAN-RENE BOSSONNEYShared registered address · 3 share thisSHELBA MONTROCShared officer / director · 3 share thisSCI THEMELIAShared officer / director · 10 share thisSCI ANNAPATShared officer / director · 10 share thisSCHRECKENBERG-PARNIEREShared officer / director · 10 share thisDIRO AGShared officer / director · 10 share thisSCI APOTHEMAShared officer / director · 10 share thisCLOSERIE DES LILASShared officer / director · 10 share thisDIRO-EWIV, eine europäische RechtsanwaltsorganisationShared officer / director · 10 share thisSCI MATRICKShared officer / director · 10 share thisSCI 7 RUE SEDILLOTShared officer / director · 10 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
ROLAND ALBERT HECKELDirigeant—France registry
PATRICK PARNIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100