DOSSIERS / SCI CHAFI
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Company dossier

SCI CHAFI

FRANCE · COMPANY · INCORPORATED 1986-12-08
KYBE ID: FR-339423956 · 339423956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHAFI
fr_insee
339423956
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-12-08
fr_insee
280 CHE DE MOURIES, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€15,245
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Connections

9 links
Shared operator — likely the same administrator
SCI LAGOUBRANShared officer / director · 3 share thisSCI CAFETShared officer / director · 3 share thisMZANZI RSShared officer / director · 4 share thisANTONIN NARDOShared registered address · 7 share this[ND]Shared registered address · 7 share thisBRUNO BERTEIShared registered address · 7 share thisSCI LAGOUBRANShared registered address · 7 share thisLUC JULLIENShared registered address · 7 share thisNC MARINEShared registered address · 7 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

3 people
NameRoleFromSource
PASCALE JULLIENDirigeant—France registry
VALERIE JULLIENDirigeant—France registry
MICHELE FICHANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100