DOSSIERS / SCI LA CHARENTE
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Company dossier

SCI LA CHARENTE

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839059722 · 839059722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHARENTE
fr_insee
839059722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
9 RUE DE L'ILE, 17250 LA VALLEE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGIE DE LA VALLEEdissolvedGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DE L'HOUMEEdissolvedSCEA DES TAMARISdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LE FRAGNAUDdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCEA L'OLIVIEREdissolvedSCI DU PONTdissolved

People with significant control

2 people
NameRoleFromSource
THOMAS DESRENTESDirecteur—France registry
SC WHEAT AND CORNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100