DOSSIERS / SCI PLUTON DE CHAPDAR
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Company dossier

SCI PLUTON DE CHAPDAR

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907670939 · 907670939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLUTON DE CHAPDAR
fr_insee
907670939
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-29
fr_insee
1461 AV DU CATEAU, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASANAdissolvedCENTRE REGIONAL FORMATION A LA QUALITEdissolvedCHAMBRE SYNDICALE PATRONALE DES METAUXdissolvedCOOP FONCIERE ET IMMOBILIEREdissolvedCREDIT IMMOBILIER DU CAMBRESISactiveDESENFANSdissolvedDESENFANS ENERGIEdissolvedDESENFANS ET COactiveHOLDING ALTER EGOactiveLOCOR SARLdissolved[ND]dissolvedSCI CERES DE ST-ETIENNEdissolvedSCI DOMERIEdissolvedSCI ERIS DE CHARMEILactiveSCI HERODIADEdissolvedSCI JUPITER D'IRIGNYactiveSCI MARS DE ROANNEdissolvedSCI MERCURE DE ST-JOSSEdissolvedSCI MERRONNERIEdissolvedSCI SATURNE DE MONTELdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ASANADirecteur—France registry
DESENFANS & COMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100