DOSSIERS / SCI CHEFIRA
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Company dossier

SCI CHEFIRA

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824959043 · 824959043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEFIRA
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824959043
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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150 RUE DU DOCTEUR SCHAFFNER, 62221 NOYELLES-SOUS-LENS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID CHEFIRADirigeant—France registry
JOHANNA GUERRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100