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Company dossier

SCI CHANY

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-422932665 · 422932665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANY
fr_insee
422932665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-11
fr_insee
176 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,032,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL ChanyDirigeant—France registry
GILLES ChanyDirigeant—France registry
NATHALIE ChanyDirigeant—France registry
JACQUES CHANYPrésident—France registry
JEHUDIT SHIFRA PUTTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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