DOSSIERS / SCI LES CHARITABLES
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Company dossier

SCI LES CHARITABLES

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809828619 · 809828619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHARITABLES
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809828619
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dissolved
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Real-estate civil company (SCI)
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2015-02-25
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586 RUE DE SAINT-OMER, 62575 HEURINGHEM
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS FRANQUEDirecteur—France registry
HUGUES LAPOUILLEMembre du directoire—France registry
PAULINE BARBIERMembre du directoire—France registry
SCI LESNOUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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