DOSSIERS / SCI CHACONS
← SearchExport PDF
Company dossier

SCI CHACONS

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882158066 · 882158066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHACONS
fr_insee
882158066
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
11 CRS DU DANUBE, 77700 SERRIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LEVEILLARDDirecteur—France registry
THIERRY CLAUDE JACQUES MONEYRONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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