DOSSIERS / SCI CHATANAI
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Company dossier

SCI CHATANAI

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884034141 · 884034141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATANAI
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884034141
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dissolved
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Real-estate civil company (SCI)
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2020-06-09
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45 RTE DE DRAN, 38110 LA CHAPELLE-DE-LA-TOUR
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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
DORES DA SILVADirigeant—France registry
RACHID SMAILIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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