DOSSIERS / SCI CHARLEMAGNE
← SearchExport PDF
Company dossier

SCI CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434846440 · 434846440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLEMAGNE
fr_insee
434846440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-06
fr_insee
BD JOFFRE, 54000 NANCY
fr_insee
68.20B
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN FORTINDirecteur—France registry
FRANCOIS JEAN-MARIE JOSEPH AUGUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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