DOSSIERS / SCI CHICHE
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Company dossier

SCI CHICHE

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422114983 · 422114983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHICHE
fr_insee
422114983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
44 ALL DE BARCELONE, CHEZ SOGEM - G. PORCARIO, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE CHICHEDirigeant—France registry
CORINE BENHAMOUDirigeant—France registry
GILBERT CHICHEDirigeant—France registry
JORDAN CHICHEDirigeant—France registry
MERYL CHICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100