DOSSIERS / SCI CHARLY
← SearchExport PDF
Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-384061156 · 384061156 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHARLY
fr_insee
384061156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
4 RUE DU ROQUEREAU, 53300 AMBRIERES-LES-VALLEES
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL GUYPrésidentFrance 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