DOSSIERS / SCI ELFATHE
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Company dossier

SCI ELFATHE

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837913037 · 837913037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELFATHE
fr_insee
837913037
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-05
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1585 AV DE CHAMBERY, 73190 CHALLES-LES-EAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OMAR CHEHBOUBDirecteur—France registry
CHEIMA CHEHBOUBMembre du directoire—France registry
EMEL SMATIMembre du directoire—France registry
MOHAMMED CHEHBOUBMembre du directoire—France registry
QASIM OUSSAMA CHEHBOUBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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