DOSSIERS / SOCIETE CIVILE CHEM
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Company dossier

SOCIETE CIVILE CHEM

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423796796 · 423796796 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CHEM
fr_insee
423796796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-30
fr_insee
93 AV DU GENERAL LECLERC, 93-95, 75014 PARIS
fr_insee
68.20B
fr_insee
€73,176
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ALCYONShared officer / director · 9 share thisSCI HARLEXShared officer / director · 9 share thisCOFINA 572Shared officer / director · 9 share thisSPFPL CHAMShared officer / director · 9 share thisUPSILON 01Shared officer / director · 9 share thisSELAS CHAMShared officer / director · 9 share thisCOFINA 398Shared officer / director · 9 share thisCOFINA 494Shared officer / director · 9 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

3 people
NameRoleFromSource
GINETTE LahmiDirigeant—France registry
SPFPL CHAMDirigeant—France registry
HUBERT ChamouniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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