DOSSIERS / SCI DU CHARDONNET
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SCI DU CHARDONNET

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811898097 · 811898097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHARDONNET
fr_insee
811898097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-09
fr_insee
4 RUE DE FLEURUS, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTIFICIUM SARLdissolvedASS JEUX MONDIAUX DE LA MEDECINEactiveASSOCIATION DES PARENTS D'ELEVES DES ATELIERS DE LA PETITE ENFANCEactiveASTERdissolvedATELIERS DE LA PETITE ENFANCEdissolvedDIMITRI DELLISdissolvedGERMAINE POIGNANTdissolvedISABELLE BARDETdissolvedL'ANNEXEdissolvedMARIE-CLAIRE ANDREE CAMENA D ALMEIDAdissolvedMARIE MANLEYactiveMIMOSA SCIdissolvedORANGE CRUSHactiveSASU FANNY LEFREREactiveSCI GAIAdissolvedSCI IN-QUARTOactiveSCI SECUNDOdissolvedSOCIETES CIVILE VALOISdissolvedSUMMER TOURactiveSYND COPR DU RUE DE FLEURUS PARIS 6active

+1 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE DE LA MONTAGNEDirigeant—France registry
JEAN NICOLAS OLIVIER TreboutaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100