DOSSIERS / SCI MICHEL ET NOHA GEAHCHAN
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Company dossier

SCI MICHEL ET NOHA GEAHCHAN

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800551483 · 800551483 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHEL ET NOHA GEAHCHAN
fr_inpi
800551483
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dissolved
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Real-estate civil company (SCI)
fr_inpi
2014-02-21
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12 RUE DES SAINTS-PERES, 75007 PARIS
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM & WOLFF GALERIE ET CONCIERGERIE DES ARTSdissolvedASS JUNIOR CONSEIL A L EXPLOITATION JCEactiveASS SEL DE TETEactiveBasile DelmasdissolvedCASADIUdissolvedCLAUDE DUCHANGEdissolvedDOMINIQUE DUCHANGEdissolvedGOSEBactiveINSTITUT ETUDE ECONOMIE COMMERCE INTERNAactiveJEAN, MAURICE WANECQactiveJEAN PIERRE OLLIVIERdissolvedJW MANAGEMENTdissolvedLA TETE DANS LES ETOILESactiveLORENZA MINdissolved[ND]dissolvedROGER DUCHANGEactiveSCI MES GDS PARENTS ST PERESdissolvedSCI MIRAactiveSCI SAINTS-PERESdissolvedSUZANNE EDZARDdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
LUTFALLAH GeahchanDirecteur—France registry
ELIAS GeahchanDirigeant—France registry
MAJIDA JahchanDirigeant—France registry
MICHELE GeahchanDirigeant—France registry
RANDA JahchanDirigeant—France registry
MICHEL GeahchanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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