DOSSIERS / SCI LES CHAB'S
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SCI LES CHAB'S

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915016703 · 915016703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHAB'S
fr_insee
915016703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-29
fr_insee
17 AV DE LA DIVISION LECLERC, 94230 CACHAN
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BB COMactiveBB ELECTROMENAGERactiveCAO HOANG MINH NGUYENactiveChristelle MACKELAactiveDARI ET BRAHMSdissolvedFLORYADEdissolvedFLUX.COMdissolvedJEAN CLAUDE MASSONdissolvedKOULOU ACCESSOIRES AUTOdissolvedLE PAIN DE CACHANdissolvedLE PAIN DE CACHAN EXPRESSdissolvedLE ROYALdissolvedLINDA BENLARBIactiveMARIE ANTOINETTE MUET FORMATIONactiveMICHELE MENUETdissolved[ND]active[ND]activeNICOLE DENISE MASSONdissolvedPL@NET'COMdissolvedSFID SARL(SOC FRESNE INSTAL DEPAN ELEC)dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NANDINIDEVY CELINE CARTIGUEYANEDirecteur—France registry
MAX ARMAND AJAX CHABIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100