DOSSIERS / SCI CHARMEUX 82
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Company dossier

SCI CHARMEUX 82

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517390274 · 517390274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARMEUX 82
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517390274
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dissolved
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Real-estate civil company (SCI)
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2009-10-14
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321 RUE FRANCOIS CHARMEUX, Zone Industrielle Borde Rouge -, 82200 MOISSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BALOCCHIDirecteur—France registry
GAEL BALOCCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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