DOSSIERS / SCI CHAN
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Company dossier

SCI CHAN

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442359923 · 442359923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAN
fr_insee
442359923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-07
fr_insee
19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
alexandre lecerreactiveAMBTAHYdissolvedANNIE ANTOINE VERLINDEactiveANNIE WAWCZAKdissolvedCHRISTIAN LEON JACQUES CLOVINdissolvedCTIM SANTA LUCIAactiveDSMWdissolvedFAOUAZ KANTAOUIactiveFOOD CONCEPTdissolvedGANOKAdissolvedGILLES MAX FRANCIS LOUCdissolvedGROUPEMENT DES TAXIS LAURENTINSdissolvedHASSAN EL CHAMIactiveINSTAL'ELEC ET DEPANNAGESdissolved[ND]dissolved[ND]activeSCI TIAREdissolvedValentin DIDIER BenedetactiveVINCENT ARNAUD THIBAUD VERVENTdissolvedwenting wangactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANNIE JACQUELINE JEANNE MONIERPrésident—France registry
CHRISTINE JEANNE CALUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100