DOSSIERS / SCI DEAL
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Company dossier

SCI DEAL

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429234172 · 429234172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEAL
fr_insee
429234172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
LD LA VALLIERE, 71430 GRANDVAUX
fr_insee
68.20B
fr_insee
€193,717
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARSENE LOUIS EMMANUEL CHARTIERDirigeant—France registry
CELANIE ODILE ROSELINE CHARTIERDirigeant—France registry
ERIC BERNARD MARIE CHARTIERDirigeant—France registry
GUILLAUME PIERRE MICHEL CHARTIERDirigeant—France registry
SIMIANE CARLA THOMATE CHARTIERDirigeant—France registry
VICTOR COME BERNARD CHARTIERDirigeant—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