DOSSIERS / SCI CHABCAL
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Company dossier

SCI CHABCAL

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-428731277 · 428731277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHABCAL
fr_insee
428731277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-08
fr_insee
34 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€3,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE CALLIESDirecteur—France registry
FLORENCE CALLIESDirecteur—France registry
JEAN-JACQUES CALLIESDirigeant—France registry
MARTINE CALLIESDirigeant—France registry
VALERIE CALLIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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