DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CHARPENAY
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CHARPENAY

FRANCE · COMPANY · INCORPORATED 1998-07-17
KYBE ID: FR-419603899 · 419603899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU CHARPENAY
fr_insee
419603899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-17
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LES OLMES, 69770 VILLECHENEVE
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AXELLE ANTONIA EUGENIE VERICELDirigeant—France registry
LUCAS GERARD VERICELDirigeant—France registry
MALIKA HIMIDirigeant—France registry
PASCAL VERICELDirigeant—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