DOSSIERS / CHAHINEZ
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Company dossier

CHAHINEZ

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842680167 · 842680167 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAHINEZ
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842680167
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dissolved
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Real-estate civil company (SCI)
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2018-09-28
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391 RUE CARNOT, 77100 MAREUIL-LES-MEAUX
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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

2 people
NameRoleFromSource
NABIL M'SADEKDirecteur—France registry
MAROUA JERTILAMembre 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