DOSSIERS / SCI DES CHARTREUX
← SearchExport PDF
Company dossier

SCI DES CHARTREUX

FRANCE · COMPANY · INCORPORATED 1993-05-03
KYBE ID: FR-390951580 · 390951580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHARTREUX
fr_insee
390951580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-03
fr_insee
60 RUE VICTOR BASCH, 76140 LE PETIT-QUEVILLY
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH SOPHIE HUPINMembre du directoire—France registry
LAURE ANDREE CELESTE HUPINMembre du directoire—France registry
JACQUES ALPHONSE ANDRE HUPINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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