DOSSIERS / SCI LA CHARTREUSE
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Company dossier

SCI LA CHARTREUSE

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899883383 · 899883383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA CHARTREUSE
fr_insee
899883383
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dissolved
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Real-estate civil company (SCI)
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2021-06-01
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2 RUE BLUMEREL, 33400 TALENCE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MARIA DE FATIMA DA SILVAShared registered address · 2 share thisSCI SERRShared officer / director · 2 share thisLA PREIGNACAISEShared officer / director · 6 share thisSCI 25 AVENUE DU PARCShared officer / director · 6 share thisSCI SATANAS & DIABOLOShared officer / director · 6 share thisEURL 130 RUE DU PALAIS GALLIENShared officer / director · 6 share thisMAISON VERTE L'HERBEShared officer / director · 6 share thisSCP NICOLAS MAMONTOFF STEPHANIE ABBADIE-BONNET CELINE LAGARDE ANNE PUIGCERCOS PASCALE BUGEAUD DAMIEN NONYShared officer / director · 6 share thisNICOLAS ET LES BELETTESShared officer / director · 6 share thisLES BELETTESShared officer / director · 6 share thisSCOPITONEShared officer / director · 7 share thisGROUPEMENT FORESTIER NONYShared officer / director · 7 share thisJASShared officer / director · 7 share thisGROUPEMENT FORESTIER DE SOUDANASShared officer / director · 7 share thisSODA IMMOShared officer / director · 7 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

5 people
NameRoleFromSource
CELINE GERALDINE BOISSEAUDirecteur—France registry
Damien Karol François NONYDirecteur—France registry
NICOLAS MAMONTOFFDirecteur—France registry
STEPHANIE ABBADIE-BONNETDirecteur—France registry
VERONIQUE MARIE LOUISETTE SARRAZINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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