DOSSIERS / SCI FAMILIALE CHANN
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Company dossier

SCI FAMILIALE CHANN

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481654572 · 481654572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FAMILIALE CHANN
fr_insee
481654572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-06
fr_insee
2017-04-06
fr_insee
13 RUE VILLEDO, 75001 PARIS 1
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
NAKRY CHANNDirigeant—France registry
SALY CHANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off