DOSSIERS / SCI CHARLIE
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Company dossier

SCI CHARLIE

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841063860 · 841063860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLIE
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841063860
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dissolved
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Real-estate civil company (SCI)
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2018-07-12
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11 CRS RAPHAEL BINET, 35000 RENNES
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE FRANCOISE PAULETTE FALLASDirecteur—France registry
ELISE LUCIE DAVOINEDirecteur—France registry
RAISSA PHILOMENE APERANODirecteur—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