DOSSIERS / SCI LA CHAVINIERE
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Company dossier

SCI LA CHAVINIERE

FRANCE · COMPANY · INCORPORATED 2005-08-30
KYBE ID: FR-483897278 · 483897278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHAVINIERE
fr_insee
483897278
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-30
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9 PL JEAN MOULIN, 42000 SAINT-ETIENNE
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68.20B
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMAURY VALERY DANIEL ARAUDDirigeant—France registry
DANIEL JEAN MARIE ARAUDDirigeant—France registry
NANCY DANIELE ROGER CATHERINE ARAUDDirigeant—France registry
TANGUY DANIEL ARAUDDirigeant—France registry
VOLCY DANIELE MICHELE FRANCOISE ARAUDDirigeant—France registry
CHANTAL YVES JACQUELINE CAMILLE BOYERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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