DOSSIERS / SCI LE CHARLOT
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Company dossier

SCI LE CHARLOT

FRANCE · COMPANY · INCORPORATED 1994-05-13
KYBE ID: FR-394939482 · 394939482 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHARLOT
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394939482
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dissolved
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Real-estate civil company (SCI)
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1994-05-13
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4 A RUE DE LA FESCHOTTE DU HAUT, 25490 DAMPIERRE-LES-BOIS
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68.20B
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€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SNAIDERODirigeant—France registry
LAURENT VALLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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