DOSSIERS / SCI CHENNEVIERES TERRASSES
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Company dossier

SCI CHENNEVIERES TERRASSES

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829143627 · 829143627 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHENNEVIERES TERRASSES
fr_insee
829143627
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-20
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12 PAS DU PRADO, 75010 PARIS
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41.10A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI NOISY 83 SUREAUdissolvedSNC VINCENNES BOISdissolvedSOVALIM S. A.dissolvedSOVALIM VENTEdissolvedST JULIEN CERVONEXdissolved

People with significant control

3 people
NameRoleFromSource
Crédit Mutuel Participations ImmobilièresDirigeant—France registry
SOVALIM HOLDINGDirigeant—France registry
FRANCOIS LOUIS CharliatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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