DOSSIERS / SCI CHIMISS
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Company dossier

SCI CHIMISS

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882867989 · 882867989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHIMISS
fr_insee
882867989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-06
fr_insee
45 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HICHAM Abdel HalimDirigeant—France registry
MARGAUX Abdel HalimDirigeant—France registry
MOHAMED Abdel HalimDirigeant—France registry
TAREK Abdel HalimDirigeant—France registry
HALA Ez EldinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100