DOSSIERS / SCH IMMO
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Company dossier

SCH IMMO

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883091845 · 883091845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCH IMMO
fr_insee
883091845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
98 RUE DE VALENCIENNES, 59540 CAUDRY
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR CHNIWALDirecteur—France registry
SCH HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100