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Company dossier

SCI CHIQUITO

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813379971 · 813379971 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHIQUITO

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Registration813379971

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-08

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Registered address9 RUE HELENE BOUCHER, ESPACE CYBELE, 22190 PLERIN

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Industry68.20B

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Share capital€1,000

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May be the same entity

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 CHIQUITOfr_insee · 412643090 · dissolved SCI CHIQUITOfr_insee · 782269526 · dissolved

Companies at this address

21 total

APOLLINEdissolved COMOdissolved CONSTANCEdissolved CY-BELdissolved ELOISEdissolved ISNMICROactive LA LIGUE DE LA BEAUCHEEdissolved LE VILLAGE DES RAMPESdissolved OLIMAdissolved P.C. INVESTactive PC INVEST IMMOBILIERdissolved SARL DU BOIS HARDYdissolved SARL DU PONT MINdissolved SCI CHARLOTTEactive SCI LA HAUTIEREdissolved SCI MARTHEdissolved SOCIETE FINANCIERE LES ROSAIRESactive SSJ AVOCAT SOCIETE SOCIAL JURIDIQUE AVOCATdissolved THEOdissolved VICTORIAdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

VEGAShared officer / director · 2 share this PC INVEST IMMOBILIERShared officer / director · 2 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

Name	Role	From	Source
APOLLINE COLLET	Directeur	—	France registry
ARNAUD LOIC GARCIA	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100