DOSSIERS / SCI CHELLI ASSOCIES
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Company dossier

SCI CHELLI ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-484369897 · 484369897 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHELLI ASSOCIES
fr_insee
484369897
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dissolved
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Civil company
fr_insee
2009-01-22
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62 BD DE CLICHY, 75018 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND SAMUEL ChelliDirigeant—France registry
SARAH DAPHNEE ChelliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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