DOSSIERS / SCI CHELANOU
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Company dossier

SCI CHELANOU

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830767125 · 830767125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHELANOU
fr_insee
830767125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
39 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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

30 total
11CSGdissolvedBOULOGNE 55activeEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveFENDER INVESTdissolvedGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedJEROME ELKOUBI TRANSACTIONSdissolvedLE PRET A POSERdissolvedLISA OHANAactiveNEUILLY 2activeSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
J E T - JEROME ELKOUBI TRANSACTIONSDirigeant—France registry
LISA OHANADirigeant—France registry
JEROME ALEXIS ELKOUBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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