DOSSIERS / SCI CHAMPAGNE 207
← Search
Company dossier

SCI CHAMPAGNE 207

FRANCE · COMPANY · INCORPORATED 1990-07-06
KYBE ID: FR-378586812 · 378586812 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMPAGNE 207
fr_insee
378586812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-06
fr_insee
52 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA CARLINODirigeant—France registry
ANTONIA LOMBARDODirigeant—France registry
CHARLES CARLINODirigeant—France registry
JEAN-FRANCOIS CARLINODirigeant—France registry
JOSEPH CARLINODirigeant—France registry
SALVATORE CARLINODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEPH CARLINO (officer) matches PEP Joseph F. Carlino — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

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