DOSSIERS / SCI L.E.S CHEYLONS
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SCI L.E.S CHEYLONS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904630159 · 904630159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI L.E.S CHEYLONS
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904630159
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dissolved
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Real-estate civil company (SCI)
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2021-10-26
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2210 RTE DE MONTPELLIER, 30900 NIMES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ESPACE RC AUTOMOBILESShared registered address · 4 share thisSARL EUROPE AUTO SPORTShared registered address · 4 share thisESPACE VISION AUTOMOBILEShared registered address · 4 share thisL.E.S MASShared officer / director · 5 share thisL.E.S NYMPHESShared officer / director · 5 share thisSCI LES COUDELOUSESShared officer / director · 5 share thisSCI LES2CShared officer / director · 5 share thisSCI COUSTY CCEShared officer / director · 7 share thisL.E.S DEVEZESShared officer / director · 7 share thisEL COM&EVENTSShared officer / director · 7 share thisM911Shared officer / director · 7 share thisGROUPE COUSTY AUTOMOBILESShared officer / director · 8 share thisCCELShared officer / director · 8 share thisCOUSTY SCIShared 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

5 people
NameRoleFromSource
CHERYLD CANDY TORRODirigeant—France registry
ELISA GHISLAINE MARYSE COUSTYDirigeant—France registry
GROUPE COUSTY AUTOMOBILESDirigeant—France registry
LUCY CHRISTELLE MORGANE SIGRID COUSTYDirigeant—France registry
CHRISTOPHE ROGER MAURICE COUSTYPrésident—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