KYBE — See who's really behind any company

Company dossier

SCI CHATENAY COM 1

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898423769 · 898423769 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHATENAY COM 1

fr_insee

Registration898423769

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-19

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Registered address69 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Companies at this address

27 total

ANDREE DAUPHINdissolved AURORAdissolved BASES DE DONNEES & MARKETING RELATIONNELdissolved CHATENAY 4 CHEMINSdissolved COMITI INVESTactive COMITI MEDIAdissolved DIGITAL PLAYASactive ERISMAdissolved FINANCIERE DE PONTBRIANDdissolved GRAND METROPOLITAN ESTATESdissolved HAAGEN DAZS FRANCEdissolved KALISTE PRODUCTIONSdissolved OPTIN DATAdissolved PONTBRIAND FINANCEdissolved PRODUCTIONS TONY COMITIdissolved SCCV ASNIERES 36 BROSSOLETTEactive SCCV BIEVRES LE CLOS DES CHATAIGNIERSactive SCCV BOULOGNE 8 LIOTactive SCCV CHATOU 221 LANDESdissolved SCCV CHAVILLE 484 ROGER SALENGROactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

SCI MONTROUGE COM 3Shared officer / director · 4 share this SCI BRISATHAYShared officer / director · 4 share this SCI MONTROUGE COM 2Shared 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

3 people

Name	Role	From	Source
AYMERIC ROUSSEY	Membre du directoire	—	France registry
FINANCIERE DE PONTBRIAND	Membre du directoire	—	France registry
NICOLAS SALET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100