DOSSIERS / SCI CHAUVEAU
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Company dossier

SCI CHAUVEAU

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931124093 · 931124093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHAUVEAU
fr_insee
931124093
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-19
fr_insee
11 AV Maria, 95100 Argenteuil
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41.10D
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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
MOHAMED LAMINE DJAMADirigeant—France registry
BOUSSAD CHERIFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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