DOSSIERS / SCI CHTONG
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Company dossier

SCI CHTONG

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533487443 · 533487443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHTONG
fr_insee
533487443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-08
fr_insee
10 RUE DES AUGUSTINS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUISSETdissolvedASS COMMERCANTS RUE DES AUGUSTINSactiveCAROLINE VIRGINIE NATACHA MILINactiveCHRISTINE MAINGOTdissolvedCONSTRUCTEURS TRADITIONNELS REUNISdissolvedESQUINA LUMdissolvedFRANCOIS DELCOSdissolvedJACQUES BONNINdissolvedJean CEDRIC BERTRAND DELATTREactiveJOSETTE DANVINdissolvedJUNIPOdissolvedLUCAS MORENOdissolvedLUDOVIC ISIDORE BERNARD PONCEdissolvedMARC DRULOTactiveMARC TAULERAdissolvedMS 66dissolved[ND]activePAUL JAUZACdissolvedPERPI TRADINactiveSARL RIERA ROBERTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARION MELANIE CIVALEDirigeant—France registry
NATHALIE MARIE JOSE FERNANDEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100