DOSSIERS / 28 CHARTRES
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Company dossier

28 CHARTRES

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818781429 · 818781429 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
28 CHARTRES
fr_insee
818781429
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2016-03-01
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28 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€948,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND DE LALEUDirecteurFrance registry
DELPHINE GAVOTYDirigeantFrance registry
MARIE LIOT DE NORTBECOURTDirigeantFrance registry
NICOLAS DE LALEUDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100