DOSSIERS / SCI CHARMIMA
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Company dossier

SCI CHARMIMA

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490826930 · 490826930 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHARMIMA
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490826930
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dissolved
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Real-estate civil company (SCI)
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2006-06-30
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293 HOOL STRAETE, 59190 CAESTRE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE DESOUTTERDirigeantFrance registry
CHARLES CALOONEDirigeantFrance registry
CLEMENCE CALOONEDirigeantFrance registry
JEAN PIERRE CALOONEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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