DOSSIERS / SCI COMANO CHARLIEU
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Company dossier

SCI COMANO CHARLIEU

FRANCE · COMPANY · INCORPORATED 1980-12-16
KYBE ID: FR-320440985 · 320440985 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMANO CHARLIEU
fr_insee
320440985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-12-16
fr_insee
14 BD DU GENERAL LECLERC, 42190 CHARLIEU
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS SCHWARTZPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100