DOSSIERS / SCI CHLOVANE
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Company dossier

SCI CHLOVANE

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477795207 · 477795207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHLOVANE
fr_insee
477795207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-07
fr_insee
77 CHE DE CREPIEUX, MR DAHAN ALBERT, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LEANAShared officer / director · 2 share thisPARISI 75015Shared officer / director · 7 share thisSCM IMAGERIE QUINCYShared officer / director · 7 share thisEHD CONSULTShared officer / director · 7 share thisHD CONSEILShared officer / director · 7 share thisSCI RELAUShared officer / director · 7 share thisTED 2 VETEMENTSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AGNES MELKADirigeant—France registry
HERVE DAHANDirigeant—France registry
ALBERT DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100