DOSSIERS / SCI CHAMI
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Company dossier

SCI CHAMI

FRANCE · COMPANY · INCORPORATED 1987-02-26
KYBE ID: FR-340383603 · 340383603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMI
fr_insee
340383603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-26
fr_insee
9 RUE CATULLE MENDES, 75017 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFPI ASSOC FRANC PUBLI INDUSTactiveATTALI INDIVISIONactiveCMZdissolvedCOLETTE GABRIELLE MOYETdissolvedJAYEELdissolvedKROUBA AIME FRANCK KOUASSIactiveMARIE JOAN GUKHOOLactiveMICHEL VIALEdissolvedNICOLAS ALEXIS THOMAS ROYactiveNT MENDESdissolvedPHILOSYKOSdissolvedRS CONSULTINGdissolvedRUTH COHENdissolvedSCI216activeSCI 77.02activeSCI DU 45 BRD DU GENERAL LECLERC A CLICactiveSCI G. VALLEIRYdissolvedSCI LS SOUIEDdissolvedSTELLIOSdissolvedSYND COPR DU 9 RUE CATULLE MENDES 75017active

+2 more

People with significant control

1 people
NameRoleFromSource
MYRIAM BAURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100