DOSSIERS / SCI CHANE SI KEN
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Company dossier

SCI CHANE SI KEN

FRANCE · COMPANY · INCORPORATED 1983-10-11
KYBE ID: FR-328117916 · 328117916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANE SI KEN
fr_insee
328117916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-10-11
fr_insee
BOIS DE NEFLES, 97411 SAINT-PAUL
fr_insee
41.10A
fr_insee
€9,177
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERIC MARIE-FRANCOISEdissolvedASSOCIATION A COEUR OUVERTactiveASSOC REGARDSactiveBEATRICE MICHELINE BOUILLAGUETdissolvedCONSTRUCTIONS TRADITIONNELLES BATIMENTSdissolvedERNEST MOUNICHYdissolvedFOYER SOCIO-EDUCATIF COLL JULES SOLESSEactiveFREDERICK JEAN-LOUIS JARDactiveJANICE VICKI WALCHdissolvedJEAN CHANE-CHUdissolvedJEAN PATRICK AJAGUIN SOLEYENdissolvedJOSETTE ZITTEdissolvedLOUIS RAYMOND LAURETdissolvedLUDOVIC VALLEIXdissolvedMAURICE AJAGUIN-SOLEYENdissolvedMAURICE BOYERdissolvedPATRICK JEAN LUC SERVEAUXdissolvedSIBYLLE JORDANE NOELdissolvedSIONG YOON MARIE ANNE CHOONGdissolvedTAMIJ KALAATCHAARA MAIYAMactive

+3 more

People with significant control

3 people
NameRoleFromSource
DIDIER JOSEPH THIERRY CHANE-SI-KENDirigeant—France registry
JACQUES CHANE-SI-KENDirigeant—France registry
ROLANDE LAÏ CHEONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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