DOSSIERS / SCI CHAIB
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Company dossier

SCI CHAIB

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514787324 · 514787324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAIB
fr_insee
514787324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-14
fr_insee
2 RUE DE LA HAVANE, 44000 NANTES
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMMED CHAIBDirecteur—France registry
ALLAL ABDEL-GHAFOUR CHAIBMembre du directoire—France registry
NAFISA BABOUCHEMembre du directoire—France registry
NORHANE CHAIBMembre du directoire—France registry
SAID MEHDI CHAIBMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAIB · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100