DOSSIERS / SCI CHARLOTTE
← SearchExport PDF
Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511130973 · 511130973 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHARLOTTE
fr_insee
511130973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
57 RUE PIERRE CORNEILLE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LACONDEMINEDirigeantFrance registry
VINCENT JEAN CALVIERDirigeantFrance registry
SUZANNE EMILIE CECILE ROUYERPrésidentFrance 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