DOSSIERS / SCI DES CISTES
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Company dossier

SCI DES CISTES

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843029703 · 843029703 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES CISTES
fr_insee
843029703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-16
fr_insee
8 BD DES CISTES, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CISTESfr_insee · 453892168 · dissolvedSCI DES CISTESfr_insee · 492442751 · dissolvedSCI DES CISTESfr_insee · 503623431 · dissolvedSCI DES CISTESfr_insee · 504511007 · dissolvedSCI DES CISTESfr_insee · 810802918 · dissolvedSCI DES CISTESfr_insee · 824565923 · dissolved

People with significant control

4 people
NameRoleFromSource
FREDERIQUE PASCALE CHAUCHATDirecteurFrance registry
JEROME CHAUCHATMembre du directoireFrance registry
JULES SOURIAUDMembre du directoireFrance registry
MANON SOURIAUDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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