DOSSIERS / SCI CHEPI
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Company dossier

SCI CHEPI

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444802854 · 444802854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEPI
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444802854
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dissolved
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Real-estate civil company (SCI)
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2003-01-09
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18 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JACQUES SIMON ELKAIMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100