DOSSIERS / SCI AF CHOMEL
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Company dossier

SCI AF CHOMEL

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802761155 · 802761155 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AF CHOMEL
fr_insee
802761155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-10
fr_insee
51 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20A
fr_insee
€731,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BURKAdissolvedBERNARD MULLERactiveC 3 I COMPAGNIE INTERNATIONALE D'INVESTISSEMENTS IMMOBILIERSdissolvedDINA LIBERMANactiveDUSTWAREdissolvedEDITIONS DE LA BUTTE MONTMARTREactiveFELICIEN MERLAUTactiveGENERIEactiveI LSFdissolvedJENNY PIERREactiveMARIN SEGALactiveMICHAEL KEITH CHAMBERSdissolvedMURBAdissolvedNATALIA LUIZA FREITAS GOMESactive[ND]active[ND]dissolvedPOLYGUNdissolvedRADIO HOLDINGdissolvedRENE ZINTH DE KENTZINGENactiveSCI 58 BD ROCHECHOUARDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN LochonDirigeant—France registry
PATRICE TardifDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PATRICE Tardif (officer) matches PEP Patrice Tardif — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100