DOSSIERS / S.C.I. CHAVIRAVI DU 54
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S.C.I. CHAVIRAVI DU 54

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829389410 · 829389410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. CHAVIRAVI DU 54
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829389410
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dissolved
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Real-estate civil company (SCI)
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2017-05-03
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13 RUE PASTOURELLE, 75003 PARIS
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE DunandDirigeant—France registry
CHARLOTTE AgulhonDirigeant—France registry
VICTOR AgulhonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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