DOSSIERS / CHELBI IMMO
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Company dossier

CHELBI IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904431806 · 904431806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHELBI IMMO
fr_insee
904431806
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dissolved
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Real-estate civil company (SCI)
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2021-10-21
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53 BD PASTEUR, 93120 LA COURNEUVE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING CHELBIDirigeant—France registry
U JEMDirigeant—France registry
BOUBEKEUR CHELBIPrésident—France registry
DANIEL HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100