DOSSIERS / SCI CHAZELLES
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Company dossier

SCI CHAZELLES

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817554595 · 817554595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAZELLES
fr_insee
817554595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-05
fr_insee
39 RUE DE CHAZELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FILLIOUXdissolvedALBERT GRISONdissolvedALEXIS GOURRETactiveANNA KAMALZADEHdissolvedAP HOLDINGdissolvedARNAUD STEPHAN HAUTBOISactiveBATIT GESTION ORGANISATIONactiveBRIGITTE ROCH GARDAVAUDdissolvedclotilde naudotactiveDANIEL HAUTBOISdissolvedGREGORIO ARROYO RODRIGUEZdissolvedHORTENSE DEFFRENNESactiveJEANNINE ROUAHdissolvedJESSICA POLESdissolvedMARTIAL LOUIS PROSTactiveMARY- TAHRAactiveMARY-TAHRA HOMMANdissolvedMICHAEL KENNY LIU MAN HINactive[ND]active[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ANNA KamalzadehDirigeant—France registry
HOUMAN KamalzadehDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100