DOSSIERS / SCI SENGCHANH
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Company dossier

SCI SENGCHANH

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528672405 · 528672405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SENGCHANH
fr_insee
528672405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
65 BD LA FONTAINE, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUA CONCEPTdissolvedEMRE BULUTdissolvedEROLECdissolvedJACQUES RENE MULLERactiveLOUIS MARIE TURCAUDdissolvedMOHAMMED EL MOUSSAOUIactiveMPM SECURITEdissolvedMUSTAPHA MANIANIactive[ND]dissolvedOMER FARUK ASLANdissolvedPOMPES FUNEBRES ISLAMIQUE DE FRANCEdissolvedRAHMATSHAH HUSSAINKHILactiveRENE MARTZactiveSAID MEBARKIdissolvedSCI MERALdissolvedSENGdissolvedSOCIETE CIVILE IMMOBILIERE MEBAdissolvedTARAF AHMAD TARIQdissolvedTHIERRY Cong Thanh TRUONGdissolvedVISKHAN SOLMANOVITCH AKHAEVdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEROME SENGCHANHDirecteur—France registry
ARECMAMembre du directoire—France registry
DAVID SENGCHANHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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