DOSSIERS / SCI CHALYNE
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Company dossier

SCI CHALYNE

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899803316 · 899803316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALYNE
fr_insee
899803316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
22 RUE DAJOT, 77000 MELUN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2R KINEdissolvedAO2C MELUNactiveBERENGERE ALEXANDRINE ALICE ESCUDIERactiveBUREAU ETUD EXECUT SYNTHES TECHNIQactiveCABINET DE RHUMATOLOGIE DE MELUNdissolvedCAROLINE JULIE RUSSOactiveCECILE MARIE BLANCHE HENRY WEISSGERBERactiveCEDRIC SEBASTIEN SERVAISdissolvedCHARLES PRESTIdissolvedEL HADJI BADIANEactiveFABRICE JEAN-LUC BERTRAND BEUZEactiveFLORENCE BLANCactiveGERARD CONSTANTIN ET ASSOCIESdissolvedINDIVISION NONQUEactiveJACQUES MARCEL CHARLOTdissolvedJEAN-PIERRE RENE DILLINGERdissolvedLAURENCE DANONdissolvedLE PROPULS'EURactiveMANDANA ETEMADZADEHdissolvedMANON LAURA MARIE REGNAULTactive

+16 more

People with significant control

3 people
NameRoleFromSource
CHARIF BENADADADirecteur—France registry
EVELYNE HOANG-MY GOULAINDirecteur—France registry
AO2C GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100