DOSSIERS / SCI CHANA
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Company dossier

SCI CHANA

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893077537 · 893077537 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANA
fr_insee
893077537
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dissolved
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Real-estate civil company (SCI)
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2021-01-19
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3 RUE DES HAVEUSES, 42230 ROCHE-LA-MOLIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME JACQUES LATHUILIEREDirigeant—France registry
PHILIPPE MARIE JACQUES LATHUILIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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