DOSSIERS / SCI CHEFA
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Company dossier

SCI CHEFA

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921829081 · 921829081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHEFA
fr_insee
921829081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-01
fr_insee
71 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€2,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHEFAfr_insee · 888445905 · dissolved

Connections

14 links
Shared operator — likely the same administrator
EMOU-NAHShared officer / director · 8 share thisATELIER NEGOCEShared registered address · 8 share thisOMEGA BATShared officer / director · 8 share thisAZAMRAShared officer / director · 8 share thisSCI SAINTE GEMMEShared registered address · 8 share thisSCI SAINTE GEMMEShared officer / director · 8 share thisSCI TELOUNAShared officer / director · 8 share thisJYL CONCEPTShared registered address · 8 share thisLEADER ENERGIEShared registered address · 8 share thisATELIER DU BATIMENTShared officer / director · 8 share thisDIRECT HABITATShared registered address · 8 share thisAZAMRAShared registered address · 8 share thisER 2026Shared registered address · 8 share thisSCI HAVERIMSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALLAN HAZANDirecteur—France registry
SHARON ICHAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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