DOSSIERS / SCI DES CHANOINES
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Company dossier

SCI DES CHANOINES

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882542079 · 882542079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHANOINES
fr_insee
882542079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-18
fr_insee
82 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYdissolvedANNE CATHERINE RENEE CLARET-TOURNIERactiveANYdissolvedARNAUD MARIE GAUTIER DE CHARNACEdissolvedARTHUR MEYER FREOAdissolvedAYAdissolvedBEN IMMOdissolvedCARNAGE FINANCEactiveCASSIANO ROLO DA CUNHAdissolvedCORALIE AYME-ROSESdissolvedDANIEL INVESTISSEMENTSdissolvedDELPHINE BIHR OSTEOPATHIEactiveDIGIMMOactiveEDUARD WULFSONdissolvedELIDOFER COUTUREdissolvedFRANCINE BERREBIactiveGOOD ENERGIESdissolvedGUESHER PARTICIPATIONdissolvedIRMA VARSANYIdissolvedJEAN MAURICE GROUMANdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
MARIANNE BLANCHE DENISE FourréDirigeant—France registry
AURORE ESTHER COLETTE Ben HamouPrésident—France registry
PATRICK MAURICE Ben HamouPrésident—France registry
SALOME MYRIAM MONIQUE Ben HamouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100