DOSSIERS / SCI CHIARA
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Company dossier

SCI CHIARA

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832744247 · 832744247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CHIARA
fr_insee
832744247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-17
fr_insee
11 RUE EDMOND GRANGENEUVE, 33600 PESSAC
fr_insee
68.20B
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€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI BAPTISTEShared registered address · 6 share thisSCI CAMBESShared registered address · 6 share thisSCI SACHAShared registered address · 6 share thisSEVERINE NADIA LASSERREShared registered address · 6 share thisSARL VICTOIREShared registered address · 6 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
FREDERIC MOTARDDirecteur—France registry
SEVERINE LASSERREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100