DOSSIERS / SCI LE CHARPENEY
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Company dossier

SCI LE CHARPENEY

FRANCE · COMPANY · INCORPORATED 1993-11-09
KYBE ID: FR-392961686 · 392961686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHARPENEY
fr_insee
392961686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-09
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LD LE GAZ, 73190 APREMONT
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68.20A
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL ANDRE GARETDirecteur—France registry
CATHERINE JACQUELINE SIMONE VISEUX-FLORISMembre du directoire—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