DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA CHARMILLE SCI DE LA CHARMILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA CHARMILLE SCI DE LA CHARMILLE

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535147235 · 535147235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA CHARMILLE SCI DE LA CHARMILLE
fr_insee
535147235
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-07
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LA VEYSSIERE, 24190 NEUVIC
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINA ABDEL MALRKDirecteur—France registry
KARINE ABDEL MALEKDirecteur—France registry
SAMI SAMAHADirecteur—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