DOSSIERS / SCI CHIISAKOBE
← SearchExport PDF
Company dossier

SCI CHIISAKOBE

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834054199 · 834054199 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHIISAKOBE
fr_insee
834054199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
11 AV DU MARECHAL JOFFRE, 77590 BOIS-LE-ROI
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PAUL CLAUDE CHARLOTDirecteur—France registry
SANDRO LUIS SERGE LAVEZZIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100