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Company dossier

SCI CHALAUTI

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823716402 · 823716402 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHALAUTI

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Registration823716402

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-15

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Registered address8 CHE DES TARDS VENUS, 69530 BRIGNAIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

27 total

2@S SAVOIEdissolved A2Cactive AIGP GROUPdissolved A.I.G.P INGENIERIEdissolved AIGP SOLUTIONSdissolved A.N.Jdissolved Arjanita Emerllahuactive CALISactive ESPACE CEactive ESPACE COMPTAactive FONCIERE AIGPdissolved GARIdissolved INGELI IMMOactive L.A. SOLUTIONactive LCTdissolved LYOCLIMdissolved PGMAdissolved PIERRE NICOLASactive ROSALdissolved SARTORI COMPENSATEURSdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

LCTShared 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
CHRYSTEL PERRET	Président	—	France registry
FRANCOIS JACQUES TERNOY	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100