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Company dossier

SCI CHM

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890859689 · 890859689 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHM

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Registration890859689

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-09

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Registered address2 BD EMILE AUGIER, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

BEAPdissolved JEAN ACHILLE SANDIERdissolved KARINE PERRICAUDETactive MICHEL CHIKHANIdissolved Paul Philippe Robert Goulfieractive SCI AUDREY ET RUDY COHENdissolved SCI CEPRE MIOLLISdissolved SCI LE MICOCOULIERdissolved SCI MONT BLANCactive

Connections

4 links

Shared operator — likely the same administrator

ROSALIEShared officer / director · 5 share this IN3DShared officer / director · 5 share this NAKACHE SASShared officer / director · 5 share this LA PALUShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
CHARLES Herbiere	Dirigeant	—	France registry
MARTINE Bouaziz	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100