DOSSIERS / SCI CHELAM
← SearchExport PDF
Company dossier

SCI CHELAM

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833727399 · 833727399 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI CHELAM
fr_insee
833727399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-01
fr_insee
7 BD RASPAIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ANNE MICHELactiveCF FAMILYdissolvedCHARLOTTE CHAUVET D'ARCIZASactiveCHRISTIANE PIGEATdissolvedERIKO KITAGUCHIactiveFELIX MICHELdissolvedFRANCOIS ROLAND DUCHENNEactiveGUY DESCLOZEAUXdissolvedISABELLE CHRISTINE LOUISE MATTHYSSENSdissolvedJERPHANION J P &BLAISE PERRINdissolvedMICHELE POULETdissolvedNICOLE JEANNE PELEdissolvedNORBERT BENSAIDactivePASCALE ROUASTdissolvedPGactivePHILIPPE HEBERTdissolvedPIERRE LACANdissolvedPIERRE MARIE HENRI OLIVIERactiveRASPAIL FAMILYactiveSCI LOUPIactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
SELARL MJShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AVA JuvenspanDirigeant—France registry
CHARLOTTE AmiachDirigeant—France registry
ELIE JuvenspanDirigeant—France registry
MARC JuvenspanDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100