DOSSIERS / SCI CHABANNE
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Company dossier

SCI CHABANNE

FRANCE · COMPANY · INCORPORATED 1991-12-03
KYBE ID: FR-383769726 · 383769726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHABANNE
fr_insee
383769726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-03
fr_insee
50 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKALMEIAdissolvedALEXANDRA FILIPPIactiveAMBROISE MICHEL ANDRE JUGANdissolvedANNICK JULIETTE DESIREE JEHANNOdissolvedCOFFRE AU BEBEdissolvedEWIDENTdissolvedHUBERT GEORGES FLORENT SARLINactiveJEAN GANESTRIERdissolvedKARL RAPHAEL SIGWALDactiveLA SCI DE RAPHAELLE ET FLORENTdissolvedLAURENT JEAN NIVETdissolvedMAREIGdissolvedNACAVAdissolved[ND]active[ND]activeSCI LOUISADAMdissolvedSYND COPR 50 RUE OBERKAMPF 75111activeVirginie Danielle Marine Irenée DulchainactiveWEI XUdissolvedYOMILactive

+1 more

People with significant control

3 people
NameRoleFromSource
MOHAMED ChabaneDirigeant—France registry
REZIKA BoumbarDirigeant—France registry
MOHAMMED CHABANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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