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RESIDENCE EUROPE - CHESSY

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809458813 · 809458813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE EUROPE - CHESSY
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809458813
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dissolved
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Real-estate development company (SCI)
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2015-02-06
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2023-06-19
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3 AV ERLANGER, 75016 PARIS 16
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41.10D
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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
HENRI SharifiDirigeant—France registry
SODEVIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off