DOSSIERS / SCI CHAMI-NIEPCE
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Company dossier

SCI CHAMI-NIEPCE

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537509671 · 537509671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHAMI-NIEPCE
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537509671
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active
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Real-estate civil company (SCI)
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2011-10-25
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23 RUE 23 rue d'Édimbourg , 75008 PARIS 8E ARRONDISSEMENT
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68.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH ChamiDirecteur—France registry
Selarl du Docteur ChamiDirigeant—France registry
CHARLES CHAMIMembre du directoire—France registry
THOMAS CHAMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100