DOSSIERS / SCI DES CHESNEAUX
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Company dossier

SCI DES CHESNEAUX

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822976767 · 822976767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES CHESNEAUX
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822976767
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
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7 B RUE DES CHESNEAUX, 95160 MONTMORENCY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ISOL ACTIONShared registered address · 3 share thisGERARD BOULANGERShared registered address · 3 share thisPHILIPPE CASTRO HOLDING GROUPShared officer / director · 8 share thisSCI HARMONIEShared officer / director · 8 share thisOCEANEShared officer / director · 8 share thisOMNIUM CIAL ELECTRICITE ET RADIOShared officer / director · 8 share thisMED-AUDLINE.COMShared officer / director · 8 share thisCLEARZEN.SHOP FRANCEShared officer / director · 8 share thisZEST CONSULTINGShared 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

2 people
NameRoleFromSource
SYLVIE CASTRODirecteur—France registry
PHILIPPE CASTRODirigeant—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