DOSSIERS / SCI CHARLY
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Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 1995-01-26
KYBE ID: FR-399549302 · 399549302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLY
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399549302
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dissolved
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Real-estate civil company (SCI)
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1995-01-26
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38 GRANDE RUE, 77630 BARBIZON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERAIN THIERRY MARCEL ANDREDirecteur—France registry
VIRGINIE GRASSIMembre 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