DOSSIERS / SCI ST CHAMAND
← SearchExport PDF
Company dossier

SCI ST CHAMAND

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-791673866 · 791673866 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI ST CHAMAND
fr_insee
791673866
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-27
fr_insee
3 AV PAUL CLAUDEL, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSOCIATION EDUCATION CULTURELLE LIANT ECHANGE &RENOUVEAUMembre du directoireFrance registry
ASSOCIATION EVEILS CITOYENSMembre du directoireFrance registry
KHALID MHAYAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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