KYBE — See who's really behind any company

Company dossier

SCI CHAFER

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-349407312 · 349407312 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHAFER

fr_insee

Registration349407312

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-03-14

fr_insee

Dissolved2017-04-13

fr_insee

Registered address42 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20A

fr_insee

Share capital€15,245

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJL FINANCIEREdissolved ANNE MARIE BLECHETdissolved BERNARD MARC COCHETdissolved CELINE MARIE JOSEPHE SUREAUdissolved CLAFERdissolved HELENE DODEdissolved JACQUES CAMILLE NEUVESSELdissolved JEAN BORTOLIdissolved MARGUERITE LUKIMATOdissolved Marine Builsactive [ND]active [ND]dissolved [ND]active P.PRAT HORUS SAdissolved ROBERT PIERRE LAGUILHARREdissolved SCI CARNAUD Idissolved SCI CARNAUD IIdissolved SCI LE CEDREdissolved SCI LE LIERREdissolved SCP KGFdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
KAREN FEFER	Administrateur	—	France registry
AUDREY FEFER	Dirigeant	—	France registry
BRUNO BORENS	Dirigeant	—	France registry
GARY FEFER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-04-13Dissolved / struck off