DOSSIERS / S.C.I LE CHAPELAIN COLOMBES
← SearchExport PDF
Company dossier

S.C.I LE CHAPELAIN COLOMBES

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980733596 · 980733596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.C.I LE CHAPELAIN COLOMBES
fr_insee
980733596
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-23
fr_insee
29 RUE des Peupliers, 92270 Bois-Colombes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
S.C.I. SNLV MANE BRASShared officer / director · 2 share thisSCI LOUISEShared officer / director · 4 share thisSCI DE KERIGONANShared officer / director · 4 share thisCOFEX GEOTECHNIQUEShared officer / director · 4 share thisBOTTE FONDATIONSShared officer / director · 4 share thisSCI LA ROSERAIEShared registered address · 8 share thisS.C.I. SNLV MANE BRASShared registered address · 8 share thisIMMOBILIERE DES PEUPLIERSShared registered address · 8 share thisCLAUDE GIBERGUESShared registered address · 8 share thisIMMOBILIERE DE LA ROSERAIEShared registered address · 8 share thisSCI JENNIFER JESSICAShared registered address · 8 share this[ND]Shared registered address · 8 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

4 people
NameRoleFromSource
Nathalie Séverine TRANCHATDirecteur—France registry
Sébastien LE CHAPELAINDirecteur—France registry
Louise LE CHAPELAINMembre du directoire—France registry
Violette Marie LE CHAPELAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100