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Company dossier

SCI CHLOE BIS

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894606300 · 894606300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CHLOE BIS
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894606300
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dissolved
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Real-estate civil company (SCI)
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2021-03-01
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18 RUE PIERRE ET MARIE CURIE, 35760 SAINT-GREGOIRE
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68.20A
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DDDFShared registered address · 5 share thisBENJAMINShared registered address · 5 share thisJEREMYShared registered address · 5 share thisD.P. INVESTShared registered address · 5 share thisSCI DDDFShared officer / director · 8 share thisSCI EDY BROTTEAUXShared officer / director · 8 share thisJEREMYShared officer / director · 8 share thisEDY RHONEShared officer / director · 8 share thisHOLDING COGEFOShared officer / director · 8 share thisCHLOE, SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisD.P. INVESTShared 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

2 people
NameRoleFromSource
DIDIER PINAULTDirecteur—France registry
D.P. INVESTMembre du directoire—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