DOSSIERS / SCI CHARMI
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Company dossier

SCI CHARMI

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449040757 · 449040757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHARMI
fr_insee
449040757
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dissolved
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Real-estate civil company (SCI)
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2003-06-24
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2018-04-03
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7 RUE DE LILLE, 59480 LA BASSEE
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BETREMIEUXAdministrateur—France registry
RICHARD BETREMIEUXMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off