DOSSIERS / S.C.I. CHEZY
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Company dossier

S.C.I. CHEZY

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881152029 · 881152029 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. CHEZY
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881152029
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active
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Real-estate civil company (SCI)
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2020-01-31
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26 RUE DIDEROT, 92000 NANTERRE
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68.20A
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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

4 people
NameRoleFromSource
SCI ALPARFI IMMOMembre du directoire—France registry
SCI JAPARFI IMMOMembre du directoire—France registry
ALBERT HADJEZPrésident—France registry
JACKY HADJEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100