DOSSIERS / SCI CHARDONNET 3
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Company dossier

SCI CHARDONNET 3

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818464695 · 818464695 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARDONNET 3
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818464695
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dissolved
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Real-estate civil company (SCI)
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2016-02-16
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48 AV DENIS DELORME, 69260 CHARBONNIERES-LES-BAINS
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00.00Z
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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

5 people
NameRoleFromSource
CAPUCINE ISABELLE NOELLE CLERCDirigeant—France registry
CATHERINE GISELE CLAUDINE REYBIERDirigeant—France registry
ELEONORE SOPHIE PHILIPPINE CLERCDirigeant—France registry
VALENTINE ANGELE MICHELE CLERCDirigeant—France registry
CHARLES MAURICE HENRI CLERCPrésident—France 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