DOSSIERS / SCI LES CHARRIERES
← SearchExport PDF
Company dossier

SCI LES CHARRIERES

FRANCE · COMPANY · INCORPORATED 1987-12-07
KYBE ID: FR-343101309 · 343101309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHARRIERES
fr_insee
343101309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-07
fr_insee
11 RUE JULES GUESDE, 69360 SAINT-SYMPHORIEN-D'OZON
fr_insee
68.20B
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALLY INVESTISSEMENTSDirigeant—France registry
CAVES DU CENTREDirigeant—France registry
NICOLAS JEAN DUCHAMPPrésident—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