DOSSIERS / SCI 4C
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Company dossier

SCI 4C

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851465922 · 851465922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI 4C
fr_insee
851465922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-11
fr_insee
55 CHE DES PRE ALPES, 26600 LA ROCHE DE GLUN
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LSJMLShared registered address · 3 share thisLOUIS CHABRAN GESTIONShared registered address · 3 share thisFINQUANT PROJECTShared officer / director · 7 share thisS.C.I. GRENIER OJ IMMOBILIERShared officer / director · 7 share thisLSJMLShared officer / director · 7 share thisLOUIS CHABRAN GESTIONShared officer / director · 7 share thisL.M.C.L.Shared officer / director · 7 share thisPREMIERMAIShared officer / director · 7 share thisMAISON CHABRAN CONSULTINGShared officer / director · 7 share thisSCI OMER-MShared officer / director · 7 share thisSCI JUMALOShared officer / director · 7 share thisJC ADVISORYShared officer / director · 7 share thisSCI LE HAMEAU DU VILLAGEShared officer / director · 9 share thisGAGShared officer / director · 9 share thisSAINT CHARLESShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-851465922/network.

People with significant control

4 people
NameRoleFromSource
CAROLE CHABRANDirigeant—France registry
JULES CHARLES GUY CHABRANDirigeant—France registry
LOUIS ALBERT ALPHONSE CHABRANDirigeant—France registry
MARGAUX CHABRANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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