DOSSIERS / SCI CHLOE
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Company dossier

SCI CHLOE

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830475505 · 830475505 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHLOE
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830475505
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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RTE DE LIGNEVILLE, 88140 CONTREXEVILLE
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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

5 people
NameRoleFromSource
ALAIN DANIEL BALLANDDirecteurFrance registry
AELYS PAULA VAN UFFELENDirigeantFrance registry
ANNA BRAUNERDirigeantFrance registry
CHLOE BRAUNERDirigeantFrance registry
LUCIE BERTHE TARAUDDirigeantFrance 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