DOSSIERS / SCI L'OVALE DES CHARMETTES
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Company dossier

SCI L'OVALE DES CHARMETTES

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-438715823 · 438715823 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'OVALE DES CHARMETTES
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438715823
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active
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Real-estate civil company (SCI)
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2006-01-31
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34 CHE DES GOUILLARDS, 78510 TRIEL-SUR-SEINE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GRAND-CHAVINDirecteur—France registry
VALERIE MARCYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VALERIE MARCY (officer) matches PEP Valérie Marcy — Q66501324. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100