DOSSIERS / SCI DU CHARME
← SearchExport PDF
Company dossier

SCI DU CHARME

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888757432 · 888757432 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHARME
fr_insee
888757432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-08
fr_insee
25 GR SACY, 89270 VERMENTON
fr_insee
68.20B
fr_insee
€1,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICHEL DENIS BERAULTDirecteur—France registry
PASCAL BERAULTDirecteur—France registry
ALAIN DELAGEMembre du directoire—France registry
COLETTE NOELLE BERAULTMembre du directoire—France registry
JEAN-LOUIS MarceauMembre du directoire—France registry
JEAN PIERRE DELAGEMembre du directoire—France registry
LILAS ZELIE JUSTINE BERAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN DELAGE (officer) matches PEP Alain Delage — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100