DOSSIERS / SCI 165 RUE NOIRE A HELFAUT
← SearchExport PDF
Company dossier

SCI 165 RUE NOIRE A HELFAUT

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450235197 · 450235197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 165 RUE NOIRE A HELFAUT
fr_insee
450235197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-08
fr_insee
9 RUE ALFRED BOUCHE, 62500 SAINT-OMER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JULIE NICOLE CHARLETMembre du directoire—France registry
LEO JACQUES JEAN PIERRE CHARLETMembre du directoire—France registry
LILA JULIE JEANNE CHARLETMembre du directoire—France registry
MARIE FABIENNE CLAIRE CHARLETMembre du directoire—France registry
TOM JEAN BERTRAND CHARLETMembre du directoire—France registry
ZOE LILY VIRGINIE CHARLETMembre du directoire—France registry
ETIENNE CHARLETPrésident—France registry
VIRGINIE GABRIELLE RENEE MADELEINE JOSEPHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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