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Company dossier

SCI SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-523371292 · 523371292 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT CHARLES
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523371292
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dissolved
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Real-estate civil company (SCI)
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2021-10-14
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45 RUE DE LA BUFFA, 06000 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMONE SIBOURA COHENDirecteur—France registry
DAVID BERTACCHIDirigeant—France registry
FREDERIC BERTACCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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