DOSSIERS / SCI CHAVAUX
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Company dossier

SCI CHAVAUX

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908412158 · 908412158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAVAUX
fr_insee
908412158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
1 AV DE LA RESISTANCE, 93100 MONTREUIL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ARIELE FILIPPONEDirecteur—France registry
SOCHEAT VONGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100