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Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-489638916 · 489638916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARLES
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489638916
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dissolved
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Real-estate civil company (SCI)
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2010-12-16
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4 RUE DE LA PAIX, 74000 ANNECY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMEXDirigeant—France registry
JEAN-CHARLES KOZIOLEKDirigeant—France registry
MAURICE KOZIOLEKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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