DOSSIERS / SCI LE GRAND HUNIER
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Company dossier

SCI LE GRAND HUNIER

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833775414 · 833775414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND HUNIER
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833775414
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dissolved
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Real-estate civil company (SCI)
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2017-12-05
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4 RUE DE LA MARTINIERE, 37250 VEIGNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CHOTTIN FRERESShared officer / director · 2 share thisEMILIA TOMECEKShared registered address · 3 share thisCHOTTIN FRERESShared registered address · 3 share thisSCI ROMIShared officer / director · 4 share thisL'ATELIERShared officer / director · 4 share thisSCI KIBONOREShared officer / director · 4 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

4 people
NameRoleFromSource
DANIEL JOSEPH RENE CHOTTINDirecteur—France registry
CHRISTINE ROPERSMembre du directoire—France registry
CLAIRE CHOTTINMembre du directoire—France registry
LAURE CHOTTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100