DOSSIERS / SCI DES CHALETS
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Company dossier

SCI DES CHALETS

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843192345 · 843192345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHALETS
fr_insee
843192345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-17
fr_insee
34 RUE de Bayard, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMG CONSEILS & EXPERTISE COMPTABLEdissolvedAYLISS ORIANNE GILLETdissolvedBCDdissolvedCECILE NESENdissolvedCLOWENactiveCORIOLIS CONSEILdissolvedDEC-HOTELSdissolvedEMILE LUCdissolvedEMMALEXdissolvedENTR CHAUFFAGE DU LANGUEDOCdissolvedEURYNOME ASSOCIESdissolvedEVELYNE PHALIPOUdissolvedISABELLE NADEGE ISSALYdissolvedJEAN BAPTISTE HUGUETactiveJOSETTE PORQUERASdissolvedLEX INVESTdissolvedMARTIN-FRANCK AVOCATSdissolvedMATTHIEU AMBLARDactiveMONSIEUR CARNAVALdissolved[ND]dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU AMBLARDDirecteur—France registry
ONYX HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100