DOSSIERS / SCI LA CHAREYRE
← SearchExport PDF
Company dossier

SCI LA CHAREYRE

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840461545 · 840461545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CHAREYRE
fr_insee
840461545
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
138 RUE DEDIEU, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee
€95,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BETTANdissolvedDANIEL MAILLOTactiveDAOUDactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activeNICOLE JEANNE BERNARDactivePRADINES JEAN ET BACH CHARLESdissolvedRACHEL JACQUELINE DAHANdissolvedSCI LE SQUAREactiveSCI RAGNARdissolvedS.C. MARGUIN SHERPAdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

6 people
NameRoleFromSource
JEAN FRANCOIS CHARLES JALDirigeant—France registry
JOHAN AXEL ARTHUR POMIERDirigeant—France registry
JULIEN TALPINDirigeant—France registry
EDDY LOUP LENNY POMIERMembre du directoire—France registry
BENOIT BELLEVILLEPrésident—France registry
LAURENCE DOMINIQUE GARANGERPrésident—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