DOSSIERS / SCI LE CHALET
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Company dossier

SCI LE CHALET

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891070880 · 891070880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LE CHALET
fr_insee
891070880
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-16
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TOURNELIEVRE, 85600 MONTAIGU-VENDEE
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68.20B
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€1,200
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Connections

17 links
Shared operator — likely the same administrator
SCI MASBONShared officer / director · 6 share thisDOMUS SCHMITTShared officer / director · 6 share thisBABOU B49Shared officer / director · 6 share thisPASCAL GERARD DANIEL BONNEAUShared registered address · 6 share thisAMOUR ET LINGE SALEShared registered address · 6 share this[ND]Shared registered address · 6 share thisGFA SCHMITT ET FILSShared officer / director · 6 share thisSCEA DE LA CLAIEShared officer / director · 6 share thisCHARLOTTE ANNE-LISE ANNE LAPORTEShared registered address · 6 share thisPATRICE LAPORTEShared registered address · 6 share thisGAEC LAPORTEShared officer / director · 8 share thisSCI NAJAShared officer / director · 8 share thisCS3 IShared officer / director · 8 share thisAUX DELICES DE KIARAShared officer / director · 8 share thisSCI LA QUERCYNOISEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-891070880/network.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE BONNEAUDirecteur—France registry
PATRICE LAPORTEDirecteur—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