DOSSIERS / SCI CHARLEE
← SearchExport PDF
Company dossier

SCI CHARLEE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812574606 · 812574606 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHARLEE
fr_insee
812574606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
9 ALL des Mesanges, 38700 Corenc
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIKA KARINE DENISE BLAINDirecteurFrance registry
ANIK EMMA LOUISE BARONDirigeantFrance registry
BRUNO JEAN BLAINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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