DOSSIERS / SCI CHUELLES ATELIER
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Company dossier

SCI CHUELLES ATELIER

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914817358 · 914817358 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CHUELLES ATELIER
fr_insee
914817358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
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39 RUE GALILEE, 75016 PARIS
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68.20B
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€1,000
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Companies at this address

26 total
ADRIEN SANGLE-FERRIEREactiveADVISER SECURITIES FRANCEdissolvedASCAUDITactiveASSOCIATION LA BARONNEactiveELISABETH MASSEactiveFARIGOULE- INVESTdissolvedGANSE-ARTS ET LETTRESactiveHARVESTFIELD INTERNATIONAL MINISTRIESactiveJACQUES PAUL LEFEBUREdissolvedJEAN PIERRE FLEURIMONactiveKAZIMIERZ KAWAdissolvedLOUIS ERIC MARIE DU CLOSELdissolvedLULU ZHANGdissolvedNATHALIE LEFEBUREactive[ND]activeOLGIDOdissolvedPARIS GALILEEdissolvedPHILIPPINE LABARREdissolvedSCI DADAEdissolvedSCI FU-13dissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
ESPACES PARISIENS-PLANNINGShared officer / director · 4 share thisSCI PARIS PIERRE DEMOURSShared officer / director · 4 share thisSCI PARIS ALBERT SAMAINShared officer / director · 4 share thisSCI PARIS D'ARMAILLEShared officer / director · 4 share thisPARIS GALILEEShared officer / director · 4 share thisCOGIS-B.E.T.Shared 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

2 people
NameRoleFromSource
NELLY CLAIRE BesseDirigeant—France registry
AMINE ANTOINE KlamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100