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Company dossier

SCI CCD

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402697569 · 402697569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CCD
fr_insee
402697569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-30
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45 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20B
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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

1 people
NameRoleFromSource
CHARLES LachkarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100