DOSSIERS / SCI CHARLES
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Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824061816 · 824061816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES
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824061816
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dissolved
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Real-estate civil company (SCI)
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2016-12-01
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223 RUE CHARLES GERMAIN, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU MARIE ROQUELDirigeant—France registry
FRANCOIS ANDRE DANIEL ROBBEPrésident—France registry
MICHEL YVES-MARIE DESILETSPrésident—France registry
SYLVIE YVETTE MARIE BOURLONPrésident—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