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FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811331792 · 811331792 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
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811331792
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dissolved
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Real-estate civil company (SCI)
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2015-05-12
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11 AV BARTHELEMY THIMONNIER, 69300 CALUIRE-ET-CUIRE
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68.20A
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN RENE CHAZELDirigeant—France registry
EUGENE ERIC BURTINDirigeant—France registry
JEAN-MARC EDOUARD BURTINDirigeant—France registry
NICOLAS MARCEL CHAZELDirigeant—France registry
YOHANNA NECTOUXDirigeant—France registry
CYRIL LAURENT DOMINIQUE SOUILLOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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