DOSSIERS / 140 CHAVE
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Company dossier

140 CHAVE

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853529949 · 853529949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
140 CHAVE
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853529949
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dissolved
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Real-estate civil company (SCI)
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2019-09-03
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19 RUE ABBE DE L'EPEE, 13005 MARSEILLE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI MAUIShared officer / director · 2 share thisFREJUELShared officer / director · 2 share thisSCI DU 19 RUE ABBE DE L'EPEEShared registered address · 3 share thisGERARD RICHARD DIDIER FENECHShared registered address · 3 share thisCHABANNEYTTEShared officer / director · 8 share thisSCI DU 19 RUE ABBE DE L'EPEEShared officer / director · 8 share thisSCI DE L'OBIOUShared officer / director · 8 share thisSCI AG2AShared officer / director · 8 share thisDRAGONShared officer / director · 8 share thisSCI ST SAVOURNINShared officer / director · 8 share thisSIDI BRAHIMShared 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

3 people
NameRoleFromSource
FREDERIC DAVID OLLIVIER ARANEODirecteur—France registry
FREDERIC LUCIEN LEON COHENDirecteur—France registry
JULIEN NORBERT LAURENTIDirecteur—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