DOSSIERS / SCI DU CHARDONNAY
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SCI DU CHARDONNAY

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837737105 · 837737105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU CHARDONNAY
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837737105
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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5 RUE MULET, 38460 CREMIEU
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68.20B
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€232,502
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCIRCLEShared officer / director · 2 share thisSCI RL INVESTShared officer / director · 8 share thisSCI DE ST JULIENShared officer / director · 8 share thisSCI SB2MShared officer / director · 8 share thisDIETPLUMEShared officer / director · 8 share thisSCI INVESTEXShared officer / director · 8 share thisSCI B.N.GShared officer / director · 8 share thisMFCPRShared 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
BASTIAN RUGADirigeant—France registry
MARIE-FRANCE CAYUELAPrésident—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