DOSSIERS / SCI TCHATCHA
← SearchExport PDF
Company dossier

SCI TCHATCHA

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514539493 · 514539493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TCHATCHA
fr_insee
514539493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-31
fr_insee
136 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
NAO VAN HOUSEShared officer / director · 2 share thisLMNP LEFEVRE/ALAVOINEShared registered address · 4 share thisHENRIETTE CAMUSShared registered address · 4 share thisTCHATCHATEURShared registered address · 4 share this2K-2CShared officer / director · 5 share thisTCHATCHATEURShared officer / director · 5 share thisSCI KAMYShared officer / director · 5 share thisSCI MABROUKAShared officer / director · 5 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

2 people
NameRoleFromSource
KARIM MEDJANIDirecteur—France registry
NAWELLE GRIACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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