DOSSIERS / CHRIFI
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Company dossier

CHRIFI

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891475493 · 891475493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRIFI
fr_insee
891475493
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-30
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72 RUE LEO LAGRANGE, 93000 BOBIGNY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALID CHRIFIDirecteur—France registry
MOHAMMED CHRIFIDirigeant—France registry
SAMIA CHRIFIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIFI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100