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Company dossier

SCI CHARTREUSE ET LOIRE

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815185897 · 815185897 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHARTREUSE ET LOIRE

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Registration815185897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-10

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Registered address5 RUE DES MOINES, 75017 PARIS

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Industry68.20A

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Share capital€571,200

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Companies at this address

22 total

365ARTSactive ANDRE KHLATdissolved Baptiste Antonin Paul Clenetactive CALDERdissolved CAVE DE LA SOCIETE PARISIENNE DE BIEREdissolved CHARLIE MERAUDactive FRANCOISE MICHELE BOUTONNETdissolved LA FETE DU MONDEactive LES CASSEROLESdissolved MARIE-MADELEINE MIGNARDactive MOBYdissolved [ND]active [ND]active ROBIN BLAKE ARMSTRONG JRdissolved Rose Juliette Simone Jocelyne MERCIERactive SAUDADE DESIGN FRANCEactive SCI 5 MOINESdissolved SCI ONE PLUS ONEdissolved SOURYAdissolved SYND.COPR. DU 5 RUE DES MOINES 75017 PAactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

SCI VALLOIRE BIEVRE VAREZEShared officer / director · 3 share this SCI LES HORIZONSShared officer / director · 3 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

5 people

Name	Role	From	Source
FRANCOISE MARCELLE ALICE Dumoulin	Dirigeant	—	France registry
JEAN-BAPTISTE Mignard	Dirigeant	—	France registry
MARIE-MADELEINE Mignard	Dirigeant	—	France registry
PAUL Mignard	Dirigeant	—	France registry
PIERRE GEORGES JEAN Mignard	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100