DOSSIERS / SCI CHEVUBAT
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Company dossier

SCI CHEVUBAT

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819482878 · 819482878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHEVUBAT
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819482878
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dissolved
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Real-estate civil company (SCI)
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2016-04-05
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7 RTE DE LA SAYE, 33380 MIOS
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68.20B
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
PASTA HAME S.R.L.Shared officer / director · 4 share thisBANOJ TRADING LTDShared officer / director · 4 share thisBAIAR EXPORT IMPORT COMPANY LIMITEDShared officer / director · 4 share thisIMMO INVESTShared registered address · 7 share thisJS PROMOTIONShared registered address · 7 share thisMAC ISOLATIONShared registered address · 7 share thisLNC BIGANOSShared registered address · 7 share thisSCI CLARKShared registered address · 7 share thisSCI JNJShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LOUIS PAUL CHEVRISDirecteur—France registry
LAILA KARIMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100