DOSSIERS / SCI CHARONNE NATION
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Company dossier

SCI CHARONNE NATION

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: FR-440665826 · 440665826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARONNE NATION
fr_insee
440665826
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dissolved
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Real-estate civil company (SCI)
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2002-01-24
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11 RUE MARTY, 94220 CHARENTON LE PONT
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL FERGUENDirecteur—France registry
CECILE SUZANNE MOULINIERDirigeant—France registry
CHARLES ANTHONY LAURENSDirigeant—France registry
SAMUEL LAURENSDirigeant—France registry
SCI "PARIS 55"Dirigeant—France registry
MARIE-NOELLE DOVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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