DOSSIERS / SCI LA CHIMERE
← SearchExport PDF
Company dossier

SCI LA CHIMERE

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814410296 · 814410296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA CHIMERE
fr_insee
814410296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-30
fr_insee
62 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
NOUVEAUX HORIZONSShared officer / director · 2 share thisCOPROPRIETEShared registered address · 7 share thisCELINE GAUTIER CREATIONSShared registered address · 7 share thisLOUISE LABATShared registered address · 7 share thisS2FShared registered address · 7 share thisPAUL-HENRI DISTRIBUTIONShared registered address · 7 share thisMURIEL FIORINIShared registered address · 7 share thisSCI CRUCHOTShared officer / director · 12 share thisPEINTURE GUELLANDShared officer / director · 12 share thisCASADELMARShared officer / director · 12 share thisEAURAShared officer / director · 12 share thisSCI FGShared officer / director · 12 share thisSOLALShared officer / director · 12 share thisCELINE ESTHETIQUE ABShared officer / director · 12 share thisSCI DES PRES DES LIEUXShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-814410296/network.

People with significant control

3 people
NameRoleFromSource
CELINE GAUTIERDirigeant—France registry
PAULE JEANNE LILIANE GAUTIERDirigeant—France registry
STEPHEN RAYMOND GABRIEL GAUTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100