DOSSIERS / SCI CHARMALEX
← SearchExport PDF
Company dossier

SCI CHARMALEX

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528864630 · 528864630 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI CHARMALEX
fr_insee
528864630
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
22 RUE EDOUARD BOUTHIER, 89500 VILLENEUVE-SUR-YONNE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE SIMONE CLAUDIA DEON-MISODirecteurFrance registry
ETIENNE PIERRE LAURENT GUYOTDirecteurFrance registry
ALEXANDRA GUYOTMembre du directoireFrance registry
CHARLES KIZA GUYOTMembre du directoireFrance registry
MARIANNE GUYOTMembre du directoireFrance 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