DOSSIERS / SCI CHARLIE
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Company dossier

SCI CHARLIE

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795143056 · 795143056 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARLIE
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795143056
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dissolved
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Real-estate civil company (SCI)
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2013-09-06
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2 RUE D'ANGLETERRE, 06000 NICE
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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

2 people
NameRoleFromSource
LAURENT MICHEL GERARD TARDIVETDirecteur—France registry
HANNABELLE SYLVIE DI STEFANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100