DOSSIERS / SCI POUTCHI
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Company dossier

SCI POUTCHI

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834924391 · 834924391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POUTCHI
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834924391
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dissolved
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Real-estate civil company (SCI)
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2018-01-30
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142 RUE DEDIEU, 69100 VILLEURBANNE
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82.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFIK CHAOUCHEDirigeant—France registry
EMILIE BALLYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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