DOSSIERS / SCI CHARBONNIERE
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Company dossier

SCI CHARBONNIERE

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482563673 · 482563673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARBONNIERE
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482563673
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dissolved
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Real-estate civil company (SCI)
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2005-05-31
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7 RUE PROFESSEUR PAUL SISLEY, 69003 LYON
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68.20B
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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

4 people
NameRoleFromSource
IRENA HAFTEKDirigeant—France registry
MAREK HAFTEKDirigeant—France registry
ZOFIA HAFTEKDirigeant—France registry
HALINA CISZEWSKAPrésident—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