DOSSIERS / SCI INVESTISSEMENTS TCHELEKIAN
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Company dossier

SCI INVESTISSEMENTS TCHELEKIAN

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401751375 · 401751375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTISSEMENTS TCHELEKIAN
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401751375
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dissolved
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Real-estate civil company (SCI)
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1995-07-13
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10 ALL DES AMARYLLIS, LES HAUTS DU JAS, 13620 CARRY-LE-ROUET
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE YVONNE BOUDIERESMembre du directoire—France registry
RICHARD TCHELEKIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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