DOSSIERS / CHEVERNY
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Company dossier

CHEVERNY

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852514272 · 852514272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVERNY
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852514272
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-17
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CHE DES AMANDIERS, 13105 MIMET
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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

3 people
NameRoleFromSource
FLORENCE DellastaDirecteur—France registry
CASTLEDirigeant—France registry
JOEL KONTZLERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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