DOSSIERS / SCI DE LA CHAPELLE
← SearchExport PDF
Company dossier

SCI DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882703291 · 882703291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI DE LA CHAPELLE
fr_insee
882703291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-01
fr_insee
24 RUE DE LA CHAPELLE, 71530 CRISSEY
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PROLAZShared officer / director · 3 share thisSOCIETE GTREShared officer / director · 3 share thisA2GShared officer / director · 3 share thisSOCIETE GTREShared registered address · 3 share thisSCI POMACShared registered address · 3 share thisVLG INVESTShared officer / director · 3 share thisCABINET DU DOCTEUR GONNACHONShared officer / director · 4 share thisGONZALVEZ - GONNACHONShared officer / director · 4 share thisSCM CABINET D'ORTHOPEDIE DU PARCShared officer / director · 4 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

4 people
NameRoleFromSource
ARNAUD GONNACHONDirecteur—France registry
VINCENT GONNACHONDirecteur—France registry
CHRISTINE BERNADETTE HELENE MALFONDETDirigeant—France registry
JOEL MARCEL JULIEN GONNACHONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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