DOSSIERS / LE CHARBOUNIAT
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Company dossier

LE CHARBOUNIAT

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808842124 · 808842124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CHARBOUNIAT
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808842124
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dissolved
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Real-estate civil company (SCI)
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2015-01-09
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2024-10-07
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15 AV GEORGES CLÉMENCEAU, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€30
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS LAURENT LOUIS SABRIEAdministrateur—France registry
ELISABETH HENRIETTE MARGUERITE SABRIEDirigeant—France registry
FRANCOISE JANINE CHARLOTTE SABRIEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off