DOSSIERS / SCI CHAGANNE
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Company dossier

SCI CHAGANNE

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928818160 · 928818160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHAGANNE
fr_insee
928818160
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-16
fr_insee
44 RUE de l'Emancipation, 93700 Drancy
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING KHADRIDirecteur—France registry
Hanane AZZAOUIMembre du directoire—France registry
S2HMembre du directoire—France registry
Sofyan KHADRIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100