DOSSIERS / SCI DAUMESNIL CHAROLAIS
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Company dossier

SCI DAUMESNIL CHAROLAIS

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-394029987 · 394029987 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DAUMESNIL CHAROLAIS
fr_insee
394029987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-14
fr_insee
10 RUE VAUVILLIERS, 10 AU 12, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DAUMESNIL CHAROLAISfr_insee · 403372253 · dissolved

People with significant control

2 people
NameRoleFromSource
SANDRINE BeltraminoDirecteurFrance registry
STEPHANIE BeltraminoDirecteurFrance 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