DOSSIERS / SCI CHOK DEE
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SCI CHOK DEE

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937484012 · 937484012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHOK DEE
fr_insee
937484012
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-22
fr_insee
14 AV de Messine, 75008 Paris
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOISYdissolvedSCI COM.CENTERdissolvedSCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Jean MASSANELLADirecteur—France registry
Kamontat KHANITWONGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100