DOSSIERS / SCI CHAI
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Company dossier

SCI CHAI

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850176454 · 850176454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAI
fr_insee
850176454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-19
fr_insee
21 RUE DE TURIN, 75008 PARIS
fr_insee
68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMEE TEINTURERIE MASLIAHdissolvedALAIN DE KAENELactiveCABINET PASZKIERdissolvedCAEDANTCHAactiveCarla SARDELLITTIactiveCOMPAGNIE DE FLEURUSactiveCOORDINATION REALISAT BATIMENTdissolvedDLINTERIORSdissolvedESPACE ET CADRE DE VIEdissolvedFRANCOIS DESSAIXactiveHANQIAO LIdissolvedHU MAISONdissolvedJIN QIUactiveLICORNE HANDBALL CLUBactiveMAURICE LOUIS MARIE LAVOILLOTTEdissolved[ND]active[ND]dissolved[ND]activeOCEAN GLOBAL EDUCATIONdissolvedRESTAURANT CHEZ HU THAIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENE LAURA BoualavongDirigeant—France registry
SEE MAN ChaiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100