DOSSIERS / SCI CHANTAL
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Company dossier

SCI CHANTAL

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393952353 · 393952353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHANTAL
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393952353
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dissolved
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Real-estate civil company (SCI)
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1994-02-09
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7 ALL DU CAPRICORNE, 13080 AIX-EN-PROVENCE
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68.20B
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€198,184
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Connections

7 links
Shared operator — likely the same administrator
GEM.ORCAShared registered address · 2 share thisDREHU 4Shared officer / director · 7 share thisDREHU 2Shared officer / director · 7 share thisSCM CENTRE DE L'EPAULE DU GRAND OUESTShared officer / director · 7 share thisDREHU 5Shared officer / director · 7 share thisDREHU 1Shared officer / director · 7 share thisDREHU 3Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAIRE SOUVERAINE MARIE-NOELLE DE SEVERACDirecteur—France registry
WAHAB HASANDirigeant—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