DOSSIERS / SCI 14 CHENEAUX
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Company dossier

SCI 14 CHENEAUX

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950975540 · 950975540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 14 CHENEAUX
fr_insee
950975540
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
121 AV de Wagram, 75017 Paris
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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

4 people
NameRoleFromSource
Sharon SOUSSANADirecteur—France registry
EMET PATRIMOINEMembre du directoire—France registry
Emma Léa SoussanaMembre du directoire—France registry
Ethan Charles SoussanaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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