DOSSIERS / CHARLY
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Company dossier

CHARLY

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823200217 · 823200217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLY
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823200217
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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735 RUE du Noyer des Bouttieres, ZAC DE LA VENTE OLIVIER, 76800 Saint-Étienne-du-Rouvray
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68.20B
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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

2 people
NameRoleFromSource
LAHCEN HSSIKOUDirecteur—France registry
NICOLAS DANIEL JEAN LAMOTTEDirecteur—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