DOSSIERS / SCI CHEHABI
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Company dossier

SCI CHEHABI

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-819956533 · 819956533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEHABI
fr_insee
819956533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-02
fr_insee
1 RUE DU MITTELBACH, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKAactiveArnaud PIERRE GABRIEL LANQUETINactiveAURELIEN ANTOINE ALAIN LE GUEVELdissolvedCOIFFURE LORINEdissolvedDAVID MICHEL DAMIEN LEROYactiveEURL HAIR OF TIMEdissolvedFREDERIQUE VILMAINactiveHAIR TENDANCEdissolvedHAIR TENDANCEdissolvedIBRAHIM BIRBALTAdissolvedJoanna MuschactiveJULIE MARIE STUTZLEactiveKENAN TOPALdissolved[ND]activePINAR CELIKdissolvedRICHARD MARTONdissolvedRISTORANTE LA COMEDIA SARLdissolvedSARL LE BIFTECKdissolvedSCM LE MITTELBACHdissolvedSENSATION SHOWSactive

+3 more

People with significant control

2 people
NameRoleFromSource
SOPHIE MARDJAN CHEHABIDirecteur—France registry
CLAUDE DANIELE NICOLE FEETZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100