Key facts
dissolvedSCI CHAMADI
fr_insee
497529586
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
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34 BD DE LA LIBERTE, 92320 CHATILLON
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68.20B
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€10,800
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Company dossier
SCI CHAMADI
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalC-DELTACELINE MARIE LEGRETERIC ROBBIANIJEAN MARC VIRAPIN APOUJENIM CONSULTINGJEROME VALETTEJUSTINE GEFFRAY[ND][ND][ND]PRISCILLA BARTMANNSARL LES 3ASCM LIBERTESELARL DOCTEUR VALETTESELARL DU DOCTEUR DO THAOSELARL DU DOCTEUR LIGAONSELARL DU DOCTEUR ROBBIANISELARL DU DOCTEUR TARDIFSELARL DU DR BARTMANN
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER BOUTROLLE | Directeur | — | France registry |
| CHANTAL DAJET | Dirigeant | — | France registry |
| MARTINE DAJET | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100