DOSSIERS / SCI PAVILLON SAINT CHARLES
← SearchExport PDF
Company dossier

SCI PAVILLON SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478171200 · 478171200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAVILLON SAINT CHARLES
fr_insee
478171200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-18
fr_insee
314 ALL DES NOISETIERS, VEOLYS CONSEIL BATIMENT B, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE TOMARELLIDirigeant—France registry
Foncière DMGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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