DOSSIERS / SCI CHAI NONO
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Company dossier

SCI CHAI NONO

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929973485 · 929973485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI CHAI NONO
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929973485
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active
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Real-estate civil company (SCI)
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2024-06-19
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6 IMP du Pigeonnier, 16200 Chassors
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
LA CALLAUDIEREShared officer / director · 5 share thisSCEA MAINGUET-DELOUMEShared officer / director · 5 share thisDELOUME-LE CLOSShared officer / director · 5 share thisSCI LLMShared officer / director · 5 share thisDES GRANDES PIERRIERESShared registered address · 7 share thisSCI LLMShared registered address · 7 share thisSCEA MAINGUET-DELOUMEShared registered address · 7 share thisLUCIEN POL HENRI DELOUMEShared registered address · 7 share thisLA CALLAUDIEREShared registered address · 7 share thisLEA MARIE MICHELLE DELOUMEShared registered address · 7 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
Philippe DELOUMEDirecteur—France registry
VIRGINIE RACHEL GERMAINE MAINGUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100