DOSSIERS / SCI CHAVLAG
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Company dossier

SCI CHAVLAG

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879181634 · 879181634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAVLAG
fr_insee
879181634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-22
fr_insee
19 AV DE GRAMMONT, 37000 TOURS
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

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOUTIdissolvedALTIONOS DEVELOPPEMENTactiveANAELLE MAUD QUEINNECactiveANAIS MARAISdissolvedBOUGANDHI SCIdissolvedCHANTAL JULIENNE ROMNEYactiveCHARLOTTE EMILIE CLEMENTINE BORGEAISactiveCHLOE ANNICK ISABEL GROLLEAUactiveCLEMENCE PALLUactiveCM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolvedCOATIdissolvedCOMEBAdissolvedDAMIEN SERGE JEAN CHENUdissolvedGUILLAUME OLIVIER BARDONactiveINVESTALIAdissolvedISABELLE GIRAULTdissolvedJAGUARactiveJEAN-NICOLAS DOMINIQUE DUQUESNEactiveJ F BdissolvedJULIE LOMBARDactive

+38 more

People with significant control

2 people
NameRoleFromSource
FABIENNE CHAVRETDirecteur—France registry
LAETITIA LAGARDEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100