DOSSIERS / CHIARA
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Company dossier

CHIARA

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803503564 · 803503564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIARA
fr_insee
803503564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-15
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7 CRS RICHARD VITTON, 69003 LYON
fr_insee
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

3 people
NameRoleFromSource
FREDERIC LOUIS LALLIARDDirigeant—France registry
LV INVESTISSEMENTDirigeant—France registry
THOMAS CEDRIC OLIVIER VEDRINEPrésident—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