DOSSIERS / SCI CHENNEVIERES
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Company dossier

SCI CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789562980 · 789562980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHENNEVIERES
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789562980
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dissolved
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Real-estate civil company (SCI)
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2012-11-23
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23 RTE de Férolles, 77170 Brie-Comte-Robert
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE FONTAN CASAISDirecteur—France registry
AURORA GALLEGO PEREZDirigeant—France registry
BENITO FONTAN CASAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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