DOSSIERS / SCI CHARLOTTE
← SearchExport PDF
Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809199300 · 809199300 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI CHARLOTTE
fr_insee
809199300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-27
fr_insee
CHEZ BOUGUET, 17210 POLIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
RV DESIGNShared officer / director · 2 share thisMARLENE MELINShared registered address · 3 share thisCAMILLE SOPHIE AUDE MARIE LANDREShared registered address · 3 share thisLR CONSEILShared officer / director · 3 share thisLUMA CONSEILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LAURIDA THIBAUDDirecteurFrance registry
BAPTISTE RAYMOND - THIBAUDDirigeantFrance registry
JUSTINE RAYMOND-THIBAUDDirigeantFrance registry
LOUIS RAYMOND - THIBAUDDirigeantFrance registry
VICTORIEN RAYMONDDirigeantFrance registry

Risk signals

0 matched