DOSSIERS / SCI LA CHARTREUSE
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Company dossier

SCI LA CHARTREUSE

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-340591932 · 340591932 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHARTREUSE
fr_insee
340591932
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-02-01
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ZAC DE LA CHARTREUSE, 81100 CASTRES
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GABRIEL GARCIADirecteur—France registry
VALERIE COLETTE FRANCOISE VAN TRAELENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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