DOSSIERS / CLOS DE LA CHATAIGNERAIE
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Company dossier

CLOS DE LA CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953052511 · 953052511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS DE LA CHATAIGNERAIE
fr_insee
953052511
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-06-02
fr_insee
2 ALL Eugène Mouchot, 91130 Ris-Orangis
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CAP'ESSIAactiveCHEMIN DU ROIactiveCOOPEXIAdissolvedDOMENDIdissolvedESSIAactiveESSONNE HABITATactiveJARDIN DES LYSactiveLES TERRES CRUESdissolvedSCCV BEAULIEUdissolvedS.C.C.V CANAL SUDdissolvedS.C.C.V. CENTRORSAYdissolvedS.C.C.V. CHANTELOUP SAINT FIACREdissolvedSCCV COEUR DE VILLEdissolvedS.C.C.V. FAUBOURG DU BOISdissolvedS.C.C.V. HENRI SELLIERdissolvedS.C.C.V. LA GRANGE AUX CHENESactiveS.C.C.V. LE PARC DE LA COUDRAYactiveSCCV LE RU DE BUZOTdissolvedSCCV LES BALCONS DE SAINTE GENEVIEVEdissolvedSCCV LES BELLES FONTAINESdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ESSONNE HABITATDirigeant—France registry
TERRALIAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100