DOSSIERS / SCI CHVAT
← SearchExport PDF
Company dossier

SCI CHVAT

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983896432 · 983896432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI CHVAT
fr_insee
983896432
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-30
fr_insee
45 BD Berthier, 75017 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PAUL DOUMERShared officer / director · 2 share thisSIMHA HOLDINGShared officer / director · 7 share thisKELWORKShared officer / director · 7 share thisBUROLANDShared officer / director · 7 share thisTOVA COMShared officer / director · 7 share thisSCI TODAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Pascal Bruno AlloucheDirecteur—France registry
Yossef-Its'hak Chlomo AlloucheDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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