DOSSIERS / SCI LE SITE DE LA CHENEVARY
← SearchExport PDF
Company dossier

SCI LE SITE DE LA CHENEVARY

FRANCE · COMPANY · INCORPORATED 1990-09-26
KYBE ID: FR-379394091 · 379394091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SITE DE LA CHENEVARY
fr_insee
379394091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-26
fr_insee
3 RUE EYMARD DUVERNAY, 38700 LA TRONCHE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES NICOLAS JEAN CHUFFARTDirigeant—France registry
CHLOE MARIE CHUFFARTDirigeant—France registry
DOMINIQUE ROSELYNE DESCARPENTRIESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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