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Company dossier

CHIARA SCI

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840740203 · 840740203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIARA SCI
fr_insee
840740203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-29
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PASSAGE DU VALETTE, 06420 ISOLA
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN PIERRE BASTANTIDirecteur—France registry
PIERRE PASCAL FREDERIQUE BASTANTIDirecteur—France 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