DOSSIERS / SCI REC INVEST
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Company dossier

SCI REC INVEST

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527689640 · 527689640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REC INVEST
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527689640
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dissolved
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Real-estate civil company (SCI)
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2010-10-18
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QUA ROQUEBRUNE, CHEZ MR CHARRIERE, 30200 SAINT-NAZAIRE
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68.20B
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€504,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARRIERE DISTRIBUTIONDirigeant—France registry
S.C.I. PROVENCEDirigeant—France registry
SONIA MARCELLE DANIELLE GIBERTDirigeant—France registry
STEPHAN DAVID CHARRIEREPrésident—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