DOSSIERS / SOCIETE CIVILE CHANTAL ET SAMUEL SLAMA
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Company dossier

SOCIETE CIVILE CHANTAL ET SAMUEL SLAMA

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428720494 · 428720494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CHANTAL ET SAMUEL SLAMA
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428720494
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-21
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78 B RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€974,283
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL TOURA BERDAHDirecteur—France registry
SAMUEL SLAMADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CHANTAL ET SHARON SLAMA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100