DOSSIERS / SCI CHEFA
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Company dossier

SCI CHEFA

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888445905 · 888445905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHEFA
fr_insee
888445905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-31
fr_insee
18 RUE ERCKMANN CHATRIAN, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€50
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHEFAfr_insee · 921829081 · dissolved

Connections

14 links
Shared operator — likely the same administrator
MARIE-REINE WEILLShared registered address · 4 share thisTRADE DIFFUSION INTERNATIONALEShared registered address · 4 share thisJEAN-PIERRE ROMAIN ARGHIRUDISShared registered address · 4 share thisDL INVESTShared officer / director · 12 share thisSCI CRAYShared officer / director · 12 share thisSCI LA SSMDShared officer / director · 12 share thisSCI LELLOUCHEShared officer / director · 12 share thisREFAELIShared officer / director · 12 share thisNEDA CHAMPIONNETShared officer / director · 12 share thisNAD COIGNIERESShared officer / director · 12 share thisSCI DANNIEREShared officer / director · 12 share thisONE-PARTNERShared officer / director · 12 share thisCOLOMBIER RICHARD LENOIRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-888445905/network.

People with significant control

2 people
NameRoleFromSource
DAN LELLOUCHEDirecteur—France registry
NELLY ZERBIBDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100