DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHADI
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHADI

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754071926 · 754071926 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHADI
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754071926
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dissolved
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Real-estate civil company (SCI)
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2012-09-27
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51 AV DE PARIS, 94300 VINCENNES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FUNDACJA KURAWAKA – MIEJSCE MOCYShared officer / director · 3 share thisULTRA MED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPRONOSOFT SASShared officer / director · 5 share thisCOFINA 781Shared officer / director · 5 share thisCOFINA 793Shared officer / director · 5 share thisCOFINA 766Shared officer / director · 5 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

2 people
NameRoleFromSource
NADIM NOUREDDINEDirecteur—France registry
AGNIESZKA OSINSKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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