DOSSIERS / SCI CHAMBON-LE-CHATEAU
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Company dossier

SCI CHAMBON-LE-CHATEAU

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948805197 · 948805197 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHAMBON-LE-CHATEAU
fr_insee
948805197
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
20 BD Eugène Deruelle, 69003 Lyon
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 000 LIEUXactiveAAGROUP LYONdissolvedABDELHAKIM BENKARAactiveACSIEMAdissolvedAFO SERRURERIEdissolvedALA ADASactiveALBANE LAFANECHEREactiveALBYONdissolvedAleksandra DRIBNOKHODactiveALEXANDRA NELLY ISABELLE DEMAEGDTactiveALEXIS ROBERTdissolvedALIFEdissolvedALMESdissolvedAMSI FORMATIONSdissolvedANDRIEU CHETOCHINE ASS CONSEILdissolvedAPPLICATION TECHNIQUE ETUDE INFORMATIQUEdissolvedAPPS PANELdissolvedARROW CONSEILSdissolvedASSADIA IMMOactiveASSADIA PARTICIPATIONSactive

+121 more

People with significant control

2 people
NameRoleFromSource
Ludovic Marcel Pédro FardinDirecteur—France registry
Jean Michel PalazziMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100