DOSSIERS / SCI KOGAN
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Company dossier

SCI KOGAN

FRANCE · COMPANY · INCORPORATED 1990-06-08
KYBE ID: FR-378194211 · 378194211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KOGAN
fr_insee
378194211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-08
fr_insee
3 RUE EYMARD DUVERNAY, 38700 LA TRONCHE
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68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES NICOLAS JEAN CHUFFARTDirigeant—France registry
CHLOE MARIE CHUFFARTDirigeant—France registry
DOMINIQUE ROSELYNE DESCARPENTIRESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100