DOSSIERS / SCI CHV INVEST
← SearchExport PDF
Company dossier

SCI CHV INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828521310 · 828521310 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHV INVEST
fr_insee
828521310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-22
fr_insee
144 RUE MARTIN LUTHER KING, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LILI-JADE MARIE FRANCOISE VANCOMPERNOLLEDirigeantFrance registry
LOUIS-JEAN RICHARD RENE VANCOMPERNOLLEDirigeantFrance registry
MARGUERITE GROUXDirigeantFrance registry
CHRISTOPHER ALAIN HERVE VANCOMPERNOLLEPrésidentFrance 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