DOSSIERS / SCI PAPATOUILLE
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Company dossier

SCI PAPATOUILLE

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841088271 · 841088271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PAPATOUILLE
fr_insee
841088271
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-16
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40 RUE PARMENTIER, 94130 NOGENT-SUR-MARNE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI ALEXANDREShared officer / director · 2 share thisSCI SAINT YON EGLANTINEShared officer / director · 2 share thisDIVACYShared registered address · 5 share thisSC CHARLOTTEShared registered address · 5 share thisSCI ALEXANDREShared registered address · 5 share thisSOCIETE VEROVALShared registered address · 5 share thisCHABSS ESPACE VERTShared officer / director · 8 share thisAKELShared officer / director · 8 share thisCHABOT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisGOLDEN EVENTSShared officer / director · 8 share thisSCI WAGRAM EGLANTINEShared officer / director · 8 share thisAC DCShared officer / director · 8 share thisGAEC DES BARSSESShared 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

4 people
NameRoleFromSource
CHARLOTTE MARIE CHABOTDirecteur—France registry
GILLES PIERRE CHABOTDirecteur—France registry
SOPHIE BLANCHE SAINTOMERDirecteur—France registry
ALEXANDRE CHABOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100