DOSSIERS / SCI DU PETIT CORMIER
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Company dossier

SCI DU PETIT CORMIER

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819832932 · 819832932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT CORMIER
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819832932
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dissolved
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Real-estate civil company (SCI)
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2016-04-20
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LE PETIT CORMIER, 72220 ECOMMOY
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
EURL. CHAILLOU PASCALShared officer / director · 9 share thisPASCAL CHAILLOUShared officer / director · 9 share thisETABLISSEMENTS CHAILLOUShared officer / director · 9 share thisIMMOFI 49Shared officer / director · 9 share thisAGIWESTShared officer / director · 9 share thisLES QUATRE SAISONSShared officer / director · 9 share thisSCI JPSVShared officer / director · 9 share thisLE CUBEShared officer / director · 9 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
NameRoleFromSource
OPHELIE GAUVAINDirecteur—France registry
PASCAL CHAILLOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100