DOSSIERS / SCI C.H.A.A.
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Company dossier

SCI C.H.A.A.

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-428083349 · 428083349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.H.A.A.
fr_insee
428083349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-24
fr_insee
1 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PAULE BERNADETTE LOPEZactiveAURELIEN NICOLAS PIERRE VINCENT FICOTdissolvedAXELLE NEGRIGNATactiveCHRISTINA MARCHANDactiveCYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactiveDELICES DE LA GAREactiveFABIENNE EPE HERVIEUX LAURENCEdissolvedHANAN SAKNIdissolvedINES SOUSA BARBOSAdissolvedKEVIN AIGUIERdissolvedLAURENT LASNIERdissolvedLE VERSEAUdissolvedMARINETTE MAISTREdissolvedMaxime Joel Daniel MARTINactiveMONIQUE LEMEEdissolvedNABYL OUDAOUDdissolvedNANT'HAIR COIFFUREdissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
HADJIRA EZZIANEDirecteur—France registry
AURELIE HUILLARD d'AIGAUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100