DOSSIERS / SCI CHAOUL
← SearchExport PDF
Company dossier

SCI CHAOUL

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-448409607 · 448409607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAOUL
fr_insee
448409607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-02
fr_insee
20 RUE BERANGER, 75003 PARIS
fr_insee
68.20B
fr_insee
€30,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE BenguiguiDirigeant—France registry
PAUL RouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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