DOSSIERS / SCI CHELMA
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Company dossier

SCI CHELMA

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410172860 · 410172860 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI CHELMA
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410172860
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dissolved
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Real-estate civil company (SCI)
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1996-12-18
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QUARTIER BUISSERON, 84850 CAMARET-SUR-AIGUES
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
CHRISTIAN CHARLES DEMANGEShared registered address · 2 share thisSCI B2JShared officer / director · 5 share thisMEUBLES DEMANGE MENUISERIE EBENISTERIEShared officer / director · 5 share thisSCI LA COUR DE JAACShared officer / director · 5 share thisSCI LA SANCYNOISEShared officer / director · 5 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
⚠ CHRISTIAN DEMANGEDirecteur—France registry
LUCETTE GIREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN DEMANGE (officer) matches PEP Christian Demange — Q66499593. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100