DOSSIERS / SCI CHANZY
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Company dossier

SCI CHANZY

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353432016 · 353432016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANZY
fr_insee
353432016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
54 BD CHANZY, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedAHMED LEBIKdissolvedALAIN BIGELIAIZENdissolvedBEL VTCdissolvedBIGETEXTdissolvedCONSTANTIN LUPANCIUCdissolvedELISABETH CORNUdissolvedEMMANUEL FRANCOIS GOURGASdissolvedGASTON BIGELIAIZENdissolvedHASSIBA AIT ELDJOUDIdissolvedIDF ETANCHEITEdissolvedION POPOVICIactiveJEAN-CLAUDE ROUSSOTactiveJEAN PAUL MAGNEdissolvedJEROME VUILLEMINdissolvedMAGICNETdissolvedRIMCHIdissolvedSCP D'EXERCICE MAGNE-CORNUdissolvedSTEFAN LUPANCIUCactiveTON TOITdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARDONES MARIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100