DOSSIERS / SCI CHABANAIS
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Company dossier

SCI CHABANAIS

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812656981 · 812656981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHABANAIS
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812656981
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dissolved
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Real-estate civil company (SCI)
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2015-07-20
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65 AV Pasteur, 33600 Pessac
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SC CONSEIL EXPERTISE DEVELOPPEMENT, CEDShared officer / director · 2 share thisSC CONSEIL EXPERTISE DEVELOPPEMENT, CEDShared registered address · 3 share thisCED PESSACShared registered address · 3 share thisSCI CED ROUTE DE CANNESShared officer / director · 6 share thisGOLDENFLOWShared officer / director · 6 share thisDIGITAL HOMEShared officer / director · 6 share thisBAY SOCIALShared officer / director · 6 share thisBOURAIL 4Shared officer / director · 8 share thisBOURAIL 2Shared officer / director · 8 share thisRATEL SCCShared officer / director · 8 share thisBOURAIL 5Shared officer / director · 8 share thisBOURAIL 1Shared officer / director · 8 share thisBOURAIL 3Shared officer / director · 8 share thisCED PESSACShared 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

3 people
NameRoleFromSource
JEAN-FABRICE YVES DOMINIQUE CHARPENTIERDirecteur—France registry
DAMIEN GUILLAUME MAURICE MARIE CHARPENTIERMembre du directoire—France registry
FRANCOIS JEAN ROGER MARIE CHARPENTIERMembre 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