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Company dossier

SCI CHAHARD

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908186554 · 908186554 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAHARD

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Registration908186554

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-14

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Registered address22 BD DE LYON, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN STENGERactive ALIMENTATION GENERALE RECOUVREURdissolved CHEZ TOTOdissolved DAVID MOLINAactive GERARD NEYdissolved JEAN CLAUDE KAMMERERdissolved MATHIEU DAVID EMMANUEL BELZdissolved MATTHIEU MARIE JOSEPH JEAN ABORD-HUGONdissolved [ND]active [ND]dissolved NURTEN ASANdissolved OGUN MERTdissolved QGC 22 SARLdissolved SABAZdissolved SCI 2Adissolved SERVICE TELEMATIQUE TELEVISION VIDEOdissolved TRANSPORTS KAHRAMAN SARLactive William Malik Ghislain Jeanactive

People with significant control

5 people

Name	Role	From	Source
ARCHIA CHAHARD	Membre du directoire	—	France registry
FEREYDOUN CHAHARD	Membre du directoire	—	France registry
MAHNAZ LIVARJANI	Membre du directoire	—	France registry
SCI MK24	Membre du directoire	—	France registry
ARMIN CHAHARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL CHAHARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100