DOSSIERS / SCI DES CHARMILLES
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Company dossier

SCI DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-302928676 · 302928676 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHARMILLES
fr_insee
302928676
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dissolved
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Civil company
fr_insee
2002-10-31
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RUE DES VENDANGES, 69820 FLEURIE
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68.20B
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€49,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE MARIE MAURERDirigeant—France registry
CHRISTINE MARIE BURRIERDirigeant—France registry
EMMANUELLE MARIE-ALETH CHABERTDirigeant—France registry
FRANCK JEAN-LOUIS CHABERTDirigeant—France registry
MARGUERITE MARIE CHABERTDirigeant—France registry
PASCALE MARIE MAURERDirigeant—France registry
PIERRE JEAN MAURERDirigeant—France registry
VINCENT MAURERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE JEAN MAURER (officer) matches PEP Jean-Pierre Maurer — Q66500566. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100