DOSSIERS / SCI LA CHATERIE
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Company dossier

SCI LA CHATERIE

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791375355 · 791375355 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA CHATERIE
fr_insee
791375355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-14
fr_insee
20 LIEU DIT LES BERNETS, 36600 VEUIL
fr_insee
68.20B
fr_insee
€2,000
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 LA CHATERIEfr_insee · 351303714 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI MORMANTShared officer / director · 9 share thisDANAShared officer / director · 9 share thisNADAYShared officer / director · 9 share thisARNADAShared officer / director · 9 share thisSCI DE LA LOISNEShared officer / director · 9 share thisNADAShared officer / director · 9 share thisSC VALMAShared officer / director · 9 share thisLOC-HABITATShared officer / director · 9 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

3 people
NameRoleFromSource
⚠ DANY VASSEURDirecteur—France registry
AGATHE JEANNE MONIQUE MARIE VASSEURMembre du directoire—France registry
MATTHIEU LOUIS MARIE CLOVIS VASSEURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANY VASSEUR (officer) matches PEP Dany Vasseur — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100