DOSSIERS / SCI FAREAU-CHAMMA
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Company dossier

SCI FAREAU-CHAMMA

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519743314 · 519743314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAREAU-CHAMMA
fr_insee
519743314
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-29
fr_insee
2 RUE DU GAL H BERTIER, 92200 NEUILLY SUR SEINE
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68.20B
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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
ELIE CHAMMADirecteur—France registry
KATHY FAREAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCO CHAMMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100