DOSSIERS / SCI CHALOEI
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Company dossier

SCI CHALOEI

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848917399 · 848917399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHALOEI
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848917399
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dissolved
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Real-estate civil company (SCI)
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2019-03-06
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8 RUE JOUBERT, 75009 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRENE NGEK LimDirigeant—France registry
KEVIN ChaloeiwutthirotDirigeant—France registry
PRAMOTE ChaloeiwutthirotDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100