DOSSIERS / SCI DU 4 - 67 CHARMAIL
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Company dossier

SCI DU 4 - 67 CHARMAIL

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815335096 · 815335096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 4 - 67 CHARMAIL
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815335096
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dissolved
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Real-estate civil company (SCI)
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2015-12-17
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4 RUE D'ARMAILLE, 75017 PARIS
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68.20B
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€834,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT OLIVIER NadaudDirigeant—France registry
MANUEL ANDRE NadaudDirigeant—France registry
PHILIPPE MAXIME NadaudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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