DOSSIERS / SCI LES TERRES DE CARLEVA
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Company dossier

SCI LES TERRES DE CARLEVA

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-437573074 · 437573074 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TERRES DE CARLEVA
fr_insee
437573074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-17
fr_insee
2066 RTE D'ENTRAIGUES, 84700 SORGUES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE BOUILLANNEDirecteur—France registry
CHARLES BOUILLANNEMembre du directoire—France registry
NICOLE FIORANIMembre du directoire—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