DOSSIERS / SOC IMMOBILIERE CHARLEMAGNE
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Company dossier

SOC IMMOBILIERE CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: FR-410830640 · 410830640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMMOBILIERE CHARLEMAGNE
fr_insee
410830640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-06
fr_insee
3 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES RETRAITES DE LA BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEactiveA S S E C SANTE MOSELLEactiveBANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEactiveCIE LORRAIN ASSURANCE SUR LA VIE LORAVIEdissolvedEURO CAPITALactiveFEDER LORRAIN ASSOC MUTUALISTES...activeFONDS ACEF POUR LA SOLIDARITEactiveJEAN-CLAUDE HALBdissolvedJUCAactiveLOCAGARE CHARLES DE GAULLEdissolvedLORGECIdissolvedPLUZIXdissolvedSAS SOCIETARIAT BANQUE POPULAIRE LORRAINE CHAMPAGNEdissolvedSERVICE DE GESTION IMMOBILIERE LORRAINEactiveSOCAMI ALSACE LORRAINE CHAMPAGNEactiveSOCAMUPROLORdissolvedSOC EDITION ECONOMIQU ET SOCIAL DE L ESTdissolvedSOC GESTION FONDS COMMUNS PLACEMENTSdissolvedSOCIETE DE GARANTIE MUTUELLE DES METIERS D'ALSACE LORRAINE CHAMPAGNEactiveSOCIETE LORRAINE DE CONSEIL FINANCIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Isabelle Denise Madeleine LAURENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100