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Company dossier

SCI DES CHARMES

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825268196 · 825268196 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameSCI DES CHARMES

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Registration825268196

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-27

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Registered address47 ALL DU CLOS DES CHARMES, 77090 COLLEGIEN

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

47 CLOS DES CHARMESactive 4 AND COdissolved 8 AND COdissolved ABIactive ADNSdissolved AVENIR INVESTdissolved CONCEPT TECHdissolved CR2Aactive EDYS CONSTRUCTIONdissolved GROUPE EDYSactive MCH2Odissolved METTLER TOLEDO FLEXILAB SASdissolved NPIactive ONIDZdissolved PREFA ENERGY ELECdissolved RCIactive THT ENERGIEactive WHEELSALERdissolved

Connections

3 links

Shared operator — likely the same administrator

THT ENERGIEShared officer / director · 2 share this SCI VAUBANShared officer / director · 3 share this K.E.IMMOBILIERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FERNANDO ANTONIO Marinheiro Da Cruz	Directeur	—	France registry
ENZO Marinheiro Da Cruz	Membre du directoire	—	France registry
KEVIN ROBERT ISIDRO Marinheiro Da Cruz	Membre du directoire	—	France registry

Risk signals

0 matched