DOSSIERS / SCI LE CHEVALLIER
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Company dossier

SCI LE CHEVALLIER

FRANCE · COMPANY · INCORPORATED 1994-03-02
KYBE ID: FR-394113260 · 394113260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHEVALLIER
fr_insee
394113260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-02
fr_insee
48 RUE MICHELET, 52100 SAINT-DIZIER
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOISE MARCELLE WAHLDirecteur—France registry
ALINE JEANNE MARIE HALASMembre du directoire—France registry
ANNE RENEE JEANNE LECHAUDELMembre du directoire—France registry
MARIANNE WAHLMembre du directoire—France registry
PIERRETTE MADELEINE WAHLMembre du directoire—France registry
REGIS FERNAND MAURICE WAHLMembre du directoire—France registry
SERGE JEAN PIERRE WAHLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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