DOSSIERS / SCI TCHIN TCHIN
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Company dossier

SCI TCHIN TCHIN

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900230665 · 900230665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TCHIN TCHIN
fr_insee
900230665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
86 RUE CARDINET, 75017 PARIS
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

28 total
5A CONSEILSdissolvedAMADISdissolvedCYRIL STRAUSSdissolvedINSTITUT ARITAS FORMATIONdissolvedJACQUES BONHOMMEdissolvedLC-TRANSPORTdissolvedLES PETITS BONHEURS CARDINETdissolvedL'INVITATION MUSICALEdissolvedLUDOBERactive[ND]active[ND]dissolved[ND]dissolvedPIERRE BAHON INVESTISSEMENTS SAdissolvedPJ DEVELOPMENTdissolvedPUBLICAT MINIERES METALLURGIQdissolvedSARL DU 31 RUE CAUMARTINdissolvedSCI CLAUDE BERNARD JONQUIEREactiveSCI LUDOROXdissolvedSCI MIAOU MIAOUdissolvedSCI RELEactive

+8 more

People with significant control

2 people
NameRoleFromSource
PASCAL FRANCK BonsensDirigeant—France registry
PAULINE JadasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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