DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHAMBLY SAP ET PAR ABREVIATION SCI CHAMBLY SAP
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SOCIETE CIVILE IMMOBILIERE CHAMBLY SAP ET PAR ABREVIATION SCI CHAMBLY SAP

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752060095 · 752060095 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHAMBLY SAP ET PAR ABREVIATION SCI CHAMBLY SAP
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752060095
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dissolved
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Real-estate civil company (SCI)
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2012-06-12
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126 QUAI LOUIS BLERIOT, 75016 PARIS
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
ALSTEFShared officer / director · 4 share thisD'HEBERTOTShared officer / director · 4 share thisMGR BH26Shared officer / director · 4 share thisSOCIETE CIVILE MILLENIUM SAR'DAILShared officer / director · 7 share thisAVADIS S.A.R.LShared officer / director · 7 share thisSCI POC INVESTShared officer / director · 7 share thisOHAYON DES ECOUFFESShared officer / director · 7 share thisMARBEN CONSEILShared officer / director · 7 share thisSARDAILShared officer / director · 7 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

3 people
NameRoleFromSource
ALAIN BenarochDirigeant—France registry
PROSPER OhayonDirigeant—France registry
STEPHANE SzwarcDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100