DOSSIERS / SCI DISACHEM
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Company dossier

SCI DISACHEM

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-532758950 · 532758950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DISACHEM
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532758950
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dissolved
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Real-estate civil company (SCI)
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2016-09-22
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18 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
NOURITShared officer / director · 3 share thisMECHROODShared officer / director · 3 share thisSCI RAPHAELShared officer / director · 8 share thisSCI PAPINShared officer / director · 8 share thisMEUBLES COShared officer / director · 8 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 8 share thisSACHEMShared officer / director · 8 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

3 people
NameRoleFromSource
MATHILDE BOKOBZADirigeant—France registry
MECHROODDirigeant—France registry
FELIX ALEX CHEMLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100