DOSSIERS / SCI CHHAN
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Company dossier

SCI CHHAN

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814856852 · 814856852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHHAN
fr_insee
814856852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-24
fr_insee
75 RUE DUTOT, 75015 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES MANESdissolvedALEXIA ROSE NICOLE TOCCHINIactiveARCAULIE HOLDINGdissolvedAWS TAZIactiveCHAFIA HAFIZactiveCHRISTOPHE MARIE DUPONTdissolvedCLAIRE ODILE DARD TERNISIENactiveELEC VERMELHOdissolvedELOISE VAILLANDdissolvedEPC VERMELHOdissolvedFLORENCE WASTINactiveGABRIELLE LE BAYONactiveHAROLD HENRYK MANUEL HOROKSactiveJEAN-LUC NGUYENdissolvedJEAN-PIERRE BERGERdissolvedJulien RINTERactiveLES LOUPS SONT FACHESactiveMADELEINE FRAICHEdissolvedMARC LEYVALdissolvedMONGO NNAM - L'ENFANT DU PAYSactive

+27 more

People with significant control

2 people
NameRoleFromSource
HUE TAM LamDirigeant—France registry
LAURENT DUC ChhanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100