DOSSIERS / SCI CHATHOLAU
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Company dossier

SCI CHATHOLAU

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-979998507 · 979998507 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHATHOLAU
fr_insee
979998507
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-12
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12 RUE Balard, 34000 Montpellier
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68.20B
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€30
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE JEAN MARIE GERMAIN JEAN MARIE JUSKEWYCZdissolvedARTS SARLdissolvedASSOCIATION DEJA VUactiveBAROTELdissolvedBoubacar DiakiteactiveCHARLES APRILEdissolvedCyril BillaactiveELISABETH MONIQUE BEAUCHAUDactiveFRANCO SENICAactiveKamil El khatibactiveLA CHUNGAdissolvedLouen PestrimauxactiveMANITOBAdissolvedPATRICK JEAN-MARIE DELORMEactiveRASEL AHMEDactiveSARL N.C. BOISdissolvedSCI FRERES LUMIEREdissolvedSTE CIVILE 2 CHdissolvedTimotée Anthony Abel DelanchyactiveYVES COUTANTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Thomas Claude Joseph CODDERRENSDirecteur—France registry
Chanel Marie Elise CODDERRENSMembre du directoire—France registry
Laura Lucie Céline CODDERRENSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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