DOSSIERS / SCI CHALOM
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Company dossier

SCI CHALOM

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420407306 · 420407306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHALOM
fr_insee
420407306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-13
fr_insee
1 RUE DU PONT SAUVETOUT, 44000 NANTES
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLETTE CAUCHOISdissolvedAUDREY SYLVIE PAULETTE LEPRETREactiveCHRISTOPHE GUYONactiveCOIFFURE SAINT AUTEUILdissolvedDIANA LOUAPREactiveGALOPINSdissolvedGUYON LOUISY GUYON/DAVID SOCIETE CIVILE A CAPITAL ET PERSONNEL VARIABLESdissolvedHOLDING POLISSONactiveI'DdissolvedJEAN-PAUL ERCHOFFdissolvedJEAN PIERRE BOIFFINdissolvedJULIEN STEPHANE FRANCOIS BERHOactiveLAURENCE SIMONE DAVIDactiveMARC ANDREdissolved[ND]activePATRICK PAUL RENE SOLENTEdissolvedPAUL GUYONdissolvedPAULINE ROBERTactiveSCI BAGdissolvedSCI PADactive

+6 more

People with significant control

1 people
NameRoleFromSource
ESTELLE SUZIE BENGUIGUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100