DOSSIERS / SCI CHAHINE DEMI LUNE
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Company dossier

SCI CHAHINE DEMI LUNE

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835268988 · 835268988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAHINE DEMI LUNE
fr_insee
835268988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
62 AV DU PLATEAU DES GLIERES, 86000 POITIERS
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

36 total
ALPHA AVOCAT - EXPERTISE COMPTABLEactiveALPHA PATRIMOINEactiveASS REGIONALE ORGANISMES HLM POITOU CHARENTESdissolvedAXIALYS EXPERTISE-COMPTABLEactiveBCDactiveBENHABITATactiveCMCLdissolvedCONSULTING VISIONdissolvedCOURT@J'BATactiveCRISTAL ACCORDSdissolvedGuesh YFTERactiveIWAactiveKONOHAdissolvedLA COMPAGNIE DES FLEURSdissolvedLA MAISON DE L'ANGLAISdissolvedLANCERDEHACHE POITIERSactiveLA NEOFABRIQUEdissolvedLE MANDE MASSAdissolvedLVEB 1dissolvedLVEB2dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LYDIE MARIE-FRANCE AMBROISEDirecteur—France registry
JIM CHAHINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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