DOSSIERS / SOCIETE IMMOBILIERE CHERFAN ET FAMILLE
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Company dossier

SOCIETE IMMOBILIERE CHERFAN ET FAMILLE

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901529479 · 901529479 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE IMMOBILIERE CHERFAN ET FAMILLE
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901529479
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dissolved
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Real-estate civil company (SCI)
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2021-07-19
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10 SQ RAYNOUARD, 78150 LE CHESNAY-ROCQUENCOURT
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR CHERFANDirecteur—France registry
SOCIETE COMMERCIALE CHERFAN ET FAMILLEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE COMMERCIALE CHERFAN ET FAMILLE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100