DOSSIERS / SCI CHARLEA
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Company dossier

SCI CHARLEA

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793387796 · 793387796 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLEA
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793387796
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dissolved
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Real-estate civil company (SCI)
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2013-06-03
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8 RES DU MOULIN, 57535 BRONVAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY PASQUINIDirecteur—France registry
CHARLY PASQUINIMembre du directoire—France registry
CORINNE JACQUESMembre du directoire—France registry
LEA PASQUINIMembre du directoire—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