DOSSIERS / SCI CHAMP
← SearchExport PDF
Company dossier

SCI CHAMP

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753613546 · 753613546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAMP
fr_insee
753613546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
fr_insee
46 B QUAI DE LA LOIRE, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFIKA BoussaïdDirecteur—France registry
PHILIPPE Lluvia AguilarDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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