DOSSIERS / SCI LES CHARMILLES
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Company dossier

SCI LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 1989-11-06
KYBE ID: FR-352041610 · 352041610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHARMILLES
fr_insee
352041610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-11-06
fr_insee
147 BD DE LA FRATERNITE, 44100 NANTES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alice CHAMPAIN ChampainactiveANNE BRIGITTE CECILE MAHEOactiveBRINS D'HISTOIRES ET TARTINES DE VIEdissolvedCORARNOdissolvedERIC DEVILLERSactiveGURWAN WAZETRA XAVIER ZEOULAactiveJEAN CLAUDE DAVIAUDdissolvedJOAN BARREactiveLES CHARMILLESdissolvedMARTINE ISABELLE POTEREAUdissolvedMICHEL GAULTIERdissolvedMINA TIBAILIdissolved[ND]dissolvedNGOC HA CAOdissolvedNOEMIE MARINE JEANNE LOUESSARDactivePHILIPPE JEAN QUINTALLETdissolvedPHILIPPE MALHERBEdissolvedPIERRE JEAN PATRICE VANDEWALLEdissolvedROMAIN LECOMPTEactiveVICTOIRE FRANCOISE MARIE NICOLE VAN GORKUMactive

+2 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE MURIELLE LIEBERTPrésident—France registry
MICHEL ANDRE THEOPHILE GAULTIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100