DOSSIERS / C101
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Company dossier

C101

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829054428 · 829054428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C101
fr_insee
829054428
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-14
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101 AV JEAN JAURES, 75019 PARIS
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68.20A
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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
OMAR ChahineDirigeant—France registry
MOUNIR ChahinePrésident—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