DOSSIERS / SCI CHAMOI
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Company dossier

SCI CHAMOI

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977635119 · 977635119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHAMOI
fr_insee
977635119
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
53 RUE carnot, 74000 Annecy
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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.

Companies at this address

24 total
ABAGOactiveALIZEE MICHELE THERESE DELBARREactiveANCHA HOLDINGdissolvedANGLAIS 2 SAVOIEdissolvedARCHITECTURE CONCEPTdissolvedARNAUD BRIEULdissolvedBahri SHKODRIQIactiveCAISSE EPARGNE PREVOYANCE DU MONT BLANCdissolvedCENTRE NORDIQUE D'ALIMENTATIONdissolvedCHIARA DAEZdissolvedCONSTRUCTION INFORMATION SERVIdissolvedCOPR LE CONCORDIA A-3 A-4activeDEXTERITE SURGICALdissolvedDOUCEPILactiveESTILIGHTdissolvedFIRST TRANSITactiveFRANCHINVESTdissolvedGREGORY FRANCE AKOKAactiveJOSEPH BENJAMINdissolved[ND]active

+4 more

People with significant control

4 people
NameRoleFromSource
ANCHA HOLDINGDirigeant—France registry
ANCHA HOLDINGMembre du directoire—France registry
Franck BOUDINETMembre du directoire—France registry
Anne-Charlotte NODIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100