DOSSIERS / SCI CHABERT
← SearchExport PDF
Company dossier

SCI CHABERT

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878880574 · 878880574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHABERT
fr_insee
878880574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-13
fr_insee
8 RUE VICTORIEN SARDOU, 75016 PARIS
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

22 total
Alexandre PIERRE HENRY ROMAIN SERREactiveARMELLE FORISSIERactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE DU 141 AV. DE VERSAILLESactiveBONNEL INTERNATIONAL STONE DIVISION SAdissolvedDE GAYIERdissolvedDODIMURdissolvedELERINNA DIANE HEISEdissolvedHUGUES RINGEVALdissolvedJACQUES PAILLETdissolvedJeanne Béatrix Marie ChevallieractiveJULIETTE CHEVALLIERdissolvedL'ŒIL JANVIERactiveLUCIE ZEVACOactiveMARIE ALODIE MARCELLE RINGEVALdissolvedNATHALIE MOREL D'ARLEUXactive[ND]active[ND]dissolvedSCI ACMOdissolvedSCI ISADOMRIdissolvedTHOMAS CHEVALLIERdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JACQUELINE RonsinDirigeant—France registry
PHILIPPE DodelierDirigeant—France registry
BERTRAND DodelierPrésident—France registry
CHARLES-HENRI DodelierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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