Key facts
dissolvedSCI CHICAMA IMMO
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789526654
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dissolved
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Real-estate civil company (SCI)
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2012-11-26
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2018-12-24
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2 PL DES MIRABELLES, 57185 CLOUANGE
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68.20B
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€300
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Company dossier
SCI CHICAMA IMMO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS TROJANOWSKI | Administrateur | — | France registry |
| AHMED HADDOUCHE | Président | — | France registry |
| DAVID COGNOLI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off