DOSSIERS / SCI CHA-CHA
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Company dossier

SCI CHA-CHA

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538700949 · 538700949 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHA-CHA
fr_insee
538700949
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-22
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302 AV DU 24 AVRIL 1915, 13012 MARSEILLE 12
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE BAZIAdministrateur—France registry
CHARLOTTE BAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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