DOSSIERS / CHOUQUI 37
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Company dossier

CHOUQUI 37

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838624443 · 838624443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOUQUI 37
fr_insee
838624443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
65 CRS DE LA LIBERTE, 65-67, 69003 LYON
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK CLAUDE MAITREDirigeant—France registry
JULIETTE AUDREY LUDOVIC MAITREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100