DOSSIERS / SCI LE CLOS
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Company dossier

SCI LE CLOS

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799770961 · 799770961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS
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799770961
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dissolved
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Real-estate civil company (SCI)
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2014-01-20
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20 RUE LAMARTINE, 31850 MONTRABE
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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
CAROLE CHALMEAUDirigeant—France registry
OLIVIER CHALMEAUDirigeant—France registry
STEPHANE CHALMEAUDirigeant—France registry
LILIANA IBARRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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