DOSSIERS / SCI CHANTACO
← SearchExport PDF
Company dossier

SCI CHANTACO

FRANCE · COMPANY · INCORPORATED 1988-10-05
KYBE ID: FR-348246539 · 348246539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANTACO
fr_insee
348246539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-05
fr_insee
39 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUCAPIdissolvedCHRISTINE LACOSTEactiveCLAUDE CLAUDE-ANDREE JACOBdissolvedCLEMENT SAFRAdissolvedFITINVESTdissolvedFLORENCE SIMONdissolvedGABRIELLE DUPERRATdissolvedGROUPEMENT FORESTIER DU BOIS DES LANDESdissolvedGROUP FORESTIER DU CHENE VERTdissolvedJEAN YVES NOURYdissolvedJOBERT 33-75dissolvedJONATHAN BERTRAND GEORGES MAURICE CLERCdissolvedLE TRISKELdissolvedMARGUERITE CASTEXdissolved[ND]activePHILIPPE DRUETdissolvedROMAFIdissolvedSCI DES LOUPIERESdissolvedSCI LIBERDAGOLDdissolvedSCI SOKAMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CLAUDE NESSIM FITOUSSIPrésident—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