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Company dossier

SOCIETE CIVILE IMMOBILIERE CH2F

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533440236 · 533440236 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE CH2F

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Registration533440236

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-07

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Registered address8 AV PAUL CEZANNE, 78990 ELANCOURT

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Industry68.20B

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Share capital€400

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Companies at this address

12 total

ANOUZ TAXIdissolved CONSEIL MODERNE HABITATIONdissolved HEIVAdissolved JULIEN MARTELactive LUIS ENRIQUE ECHEVERRIA ROSALESdissolved MARIE-CAROLYN GABRIELLE DOMAINdissolved Naami Mihoubiactive [ND]active SEVERINE ANTOINETTE GAMBYactive tarik attahir yayiaactive YANICK MARCEL CHARLES CHEVALIERdissolved

Connections

2 links

Shared operator — likely the same administrator

LA SOURCEShared officer / director · 2 share this PRODECOShared officer / director · 2 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

4 people

Name	Role	From	Source
MARIA FARIA	Directeur	—	France registry
ARMINDO DE JESUS FARIA	Dirigeant	—	France registry
ISABELLE CARABASSE	Dirigeant	—	France registry
VERONIQUE HERBERT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100