DOSSIERS / SCI LES PRES DE CHADRIAT
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Company dossier

SCI LES PRES DE CHADRIAT

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900552944 · 900552944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES PRES DE CHADRIAT
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900552944
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dissolved
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Real-estate civil company (SCI)
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2021-06-18
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169 RTE DU MOULIN DE BOUCH, 24120 TERRASSON-LAVILLEDIEU
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68.20B
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€330,000
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Connections

7 links
Shared operator — likely the same administrator
EARL LAFAYEShared officer / director · 4 share thisSCEA LA HYARDEShared officer / director · 4 share thisCUMA DE LORRISShared officer / director · 4 share thisSCI CELAUShared officer / director · 5 share thisNCCShared officer / director · 5 share thisCELAU TRADINGShared officer / director · 5 share thisSARL COIF OPALINEShared officer / director · 5 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
RENEE LOUISETTE GAILLARDDirecteur—France registry
SERGE ANDRE LAFAYEDirecteur—France registry
CELINE LAFAYEMembre du directoire—France registry
JULIE CECILE LAFAYEMembre du directoire—France registry
SYLVAIN LAFAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100