DOSSIERS / SCI LA CHANCE
← SearchExport PDF
Company dossier

SCI LA CHANCE

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539870931 · 539870931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHANCE
fr_insee
539870931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-13
fr_insee
57 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ROMAIN NADJARIdissolvedALTEVA AVOCATSactiveBENT JOHNSONdissolvedCECILE HALLAKOVactiveCHAUVET-LECA AVOCATdissolvedCHRISTELLE BON - MARDIONactiveDIANE LEMOINE ET FLORENCE MONTEILLE AVOCATSdissolvedDOMINIQUE GRIFFONactiveELEONORE ALIMIactiveERIC MARC APPFELactiveERIC MISTRAL-BERNARDactiveFLC CONSEILdissolvedFLORENCE MONTEILLEactiveFRANCESCHI AVOCATdissolvedFRANCK SERNISSIdissolvedFREDERIC CHATEAUactiveFREDERIC GERVAISactiveGHISLAINE CHAUVETdissolvedINDIVISION ARNOLDactiveINSIDE STAFFING BY ADEQUAT 134dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
FRANCK SernissiDirecteur—France registry
GUY SaalDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100