DOSSIERS / SCI CHARLY
← SearchExport PDF
Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878512508 · 878512508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLY
fr_insee
878512508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
149 CHEMIN DE LA PLANCHE FOULON, 27210 MANNEVILLE-LA-RAOULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOEMIE FABIENNE NATHALIE TESSONDirigeant—France registry
FRANCOIS VINCENT MICHEL RABELPrésident—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