DOSSIERS / SCI CHEN
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Company dossier

SCI CHEN

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443071931 · 443071931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEN
fr_insee
443071931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-09
fr_insee
46 B RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€6,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELIQUE JOELLE CHRISTIANE CLEMENTdissolvedAURELIEN ANDRE MAXIME ARROUETdissolvedBELLEZANA ARTISTactiveDAMIEN HUBERTactiveDELPHINE DEBORAH BELHASSENdissolvedEB ENTREPRISEactiveFREDERIQUE CATTANEOdissolvedG.I.2.SdissolvedI.M.S INGENIERIE MESURE SERVICEdissolvedINSTITUT RENAISSANCEdissolvedLE MONDE DE NATASCHAdissolvedMESURE AND COdissolvedNATHALIE PININGREdissolved[ND]active[ND]dissolved[ND]activeSARAH VAUGEOISdissolvedSCI ABCdissolvedSCI LOFREDdissolvedYAMINA CHERIFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAROLE VERONIQUE AMBLARDPrésident—France registry
PHILIPPE LAURENT PICHONPrésident—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