DOSSIERS / CHAVIERE INVESTISSEMENT
← SearchExport PDF
Company dossier

CHAVIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793847401 · 793847401 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHAVIERE INVESTISSEMENT
fr_insee
793847401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-25
fr_insee
2 AV DE L’ILE DE MIGNEAUX, 78300 POISSY
fr_insee
64.20Z
fr_insee
€9,710,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE PECKINGDirecteurFrance registry
JEAN POURCHERDirecteurFrance registry
LISE POURCHERDirigeantFrance registry
MATTHIEU POURCHERDirigeantFrance 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