DOSSIERS / C.VERSONNEX
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C.VERSONNEX

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-941474710 · 941474710 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
C.VERSONNEX
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941474710
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active
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Real-estate civil company (SCI)
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2025-03-03
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89 RUE de la Paix, 73000 Chambéry
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdel-Malek CheniaDirecteurFrance registry
SAS CHANIELMembre du directoireFrance 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