DOSSIERS / SCI LE CHEBEA
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Company dossier

SCI LE CHEBEA

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444205744 · 444205744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHEBEA
fr_insee
444205744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-19
fr_insee
9 RUE NARCISSE DIAZ, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Georges THIRIETactiveALEXIA DAPHNE ANAIDE GRABLIactiveBEST LIMOdissolvedCYRIAC PETIT DE MEURVILLEdissolvedDENTELLE EVENTSdissolvedISIDORE RENEdissolvedJESSICA MONFORTactiveMarina PereiraactiveMICHEL JEAN SIGWALTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSAMI HANIactiveSASHA WUdissolvedSCI DU 7 AVRILdissolvedSOCIETE CIVILE IMMOBILIERE 31 LESESNEdissolvedSOCIETE CIVILE IMMOBILIERE BLUE INDIGOdissolvedSYND.COPR. 9 RUE NARCISSE DIAZ 75016 PAactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHARLES ECKEMSPIELLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100