DOSSIERS / SCI CHT
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Company dossier

SCI CHT

FRANCE · COMPANY · INCORPORATED 2012-08-20
KYBE ID: FR-753368471 · 753368471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHT
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753368471
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dissolved
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Real-estate civil company (SCI)
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2012-08-20
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137 AV JEAN MOULIN, 69720 SAINT-LAURENT-DE-MURE
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68.20B
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€224,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Angie Tamara GONCALVES DE ALMEIDAMembre du directoire—France registry
Coline Ophélie Marion GONCALVES DE ALMEIDAMembre du directoire—France registry
FREDERIC GONCALVES DE ALMEIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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