DOSSIERS / SOCIETE CIVILE IMMOBILIERE TCHAKAMIAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE TCHAKAMIAN

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423857135 · 423857135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TCHAKAMIAN
fr_insee
423857135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
611 Grand'Rue, 38138 Les Côtes-d'Arey
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE DUCROSDirigeant—France registry
MICHEL TCHAKAMIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100