DOSSIERS / SCI DE CHARTEUSE
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Company dossier

SCI DE CHARTEUSE

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-484925789 · 484925789 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CHARTEUSE
fr_insee
484925789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-17
fr_insee
LE PRAZ DE LYS, 74440 TANINGES
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE ANTHOINEdissolvedBOURDIN DOUXactiveDENIS REIGNIERdissolvedF DELAVAYdissolvedJEAN JACQUES MEGEVETdissolvedJEANNE MARIE MADELAINE BOUVET-GERBETTAZdissolvedMARIE ANTHONIOZdissolvedM COURCHEdissolved[ND]active[ND]active[ND]activePHILIPPE CLAVIERdissolvedRETOUR AUX SOURCESdissolvedROBERT CHARLES GRANGEdissolvedROMEO SALVIATOdissolvedSAS DPIdissolvedSCI LA MONTAGNEdissolvedSOC CIVILE IMMOBILIERE CHALET LYON CAENdissolvedSYND COPROPR LES TERRASSES DU MONT BLANCactiveVESINEactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE BOUILHACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100