DOSSIERS / SCI CHENNEVIERES
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Company dossier

SCI CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890398753 · 890398753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHENNEVIERES
fr_insee
890398753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-26
fr_insee
15 RUE DE TURIN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SASactiveCHAU SASactiveCHENNEVIERESactiveCHRISTIAN MAX DENISdissolvedCOMPAGNIE IMMOBILIERE EUROPEENNEdissolvedCOPR 15 RUE DE TURIN 75008 PARISactiveELZBIETA KAJDAdissolvedFS INVESTISSEMENTSdissolvedHOHLDINGactiveJérémy Michel Christian BoufactiveJOSE INACIO CORDEIRO DOS SANTOSdissolvedJSLactiveJulien HohlactiveLOIC ANDRE BUFFETdissolved[ND]active[ND]dissolvedRENEE JORISdissolvedSCI MIMAdissolvedSELAS P.L.AdissolvedSOCIETE CIVILE IMMOBILIERE FESTAYREdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
IOAN-DANIEL MihocDirigeant—France registry
MADALINA VasileDirigeant—France registry
NICOLAS Fouché-SaillenfestPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100