DOSSIERS / CHAOUI
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Company dossier

CHAOUI

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807958517 · 807958517 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CHAOUI
fr_insee
807958517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-25
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2025-07-07
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17 RUE DU BEL AIR, 91090 LISSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD LAICHEDirecteurFrance registry
KAMEL LAICHEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off