DOSSIERS / SCI CHARVIN ABC
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Company dossier

SCI CHARVIN ABC

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-401994116 · 401994116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARVIN ABC
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401994116
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dissolved
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Real-estate civil company (SCI)
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2001-12-06
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8 RUE DU CARDINAL DE LA LUZERNE, 45340 CHAMBON-LA-FORET
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68.20B
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€195,135
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO CHARVINDirecteur—France registry
LOUISE CHARVINMembre du directoire—France registry
MARION CHARVINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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