DOSSIERS / CHIREL 63
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Company dossier

CHIREL 63

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825289770 · 825289770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CHIREL 63
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825289770
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dissolved
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Real-estate civil company (SCI)
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2017-01-30
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30 RUE DU PETIT CHEIX, 63600 AMBERT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SOUS LE MONTELShared registered address · 4 share thisHD LA FINANCIEREShared registered address · 4 share thisLE 34Shared registered address · 4 share thisLES BAINS D'OCEANEShared officer / director · 8 share thisSCI SOUS LE MONTELShared officer / director · 8 share thisS P M SShared officer / director · 8 share thisHD LA FINANCIEREShared officer / director · 8 share thisSCI PORT DU ROY 63Shared officer / director · 8 share thisSCI LISIANTHUSShared officer / director · 8 share thisSCEA ARGOS 2000Shared officer / director · 8 share thisSCI LES CHAMPSShared officer / director · 9 share thisAU FLEURONShared officer / director · 9 share thisLE 34Shared officer / director · 9 share thisCULTURESPACES HOLDINGShared officer / director · 9 share thisDISTRI.TECH DTShared 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

3 people
NameRoleFromSource
ERIC COMPTEDirecteur—France registry
SEVERINE AUBERTDirecteur—France registry
HD LA FINANCIEREMembre du directoire—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