DOSSIERS / SCI CHALON CHATELET
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Company dossier

SCI CHALON CHATELET

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-925312522 · 925312522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHALON CHATELET
fr_insee
925312522
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-15
fr_insee
40 RUE Jean Monnet, Bâtiment 5, 68200 Mulhouse
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIVIA TPactiveARTIOM TARTUSactiveBATIREV 68dissolvedECHAFLAND SARLdissolvedIDIXA CONSEILdissolvedIRINA CEPURNEACdissolvedIRI STUDIOdissolvedJULIEN JEAN-CHARLES THIBAUTdissolvedKEYOZ NETTOYAGEactiveLJ FIDUCIAIREdissolvedMJLD IMMOBILIERactiveNOE - NATURAL OIL ESSENTIALSdissolvedOCTOGONE FRANCEdissolvedPERPARIM NISHORIdissolvedRB DEVELOPPEMENTactiveSCI 24 RUE DU CHATELETactiveSCI 44 RUE DE BELFORTactiveSCI H2BdissolvedSCI MOLHdissolvedSECRET-ASSIST'dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
Jérôme BISSELICHESDirecteur—France registry
SCI THANN DE GAULLEMembre du directoire—France registry
Cédric BISSELICHESPrésident—France registry
Léa BISSELICHESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100