DOSSIERS / SCI LA CHANTELLE
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Company dossier

SCI LA CHANTELLE

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452097645 · 452097645 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI LA CHANTELLE
fr_insee
452097645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-10
fr_insee
QUA LA FERAGE, 84120 MIRABEAU
fr_insee
68.20A
fr_insee
€221,000
fr_insee

People with significant control

3 people
NameRoleFromSource
MARIA DEL CARMEN CABALLEROMembre du directoireFrance registry
PIERRE VIGOUROUXMembre du directoireFrance registry
SONIA VIGOUROUXPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100