DOSSIERS / ROMY CHARLY
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Company dossier

ROMY CHARLY

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-888928090 · 888928090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMY CHARLY
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888928090
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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64 RUE DU CALVAIRE, 76190 YVETOT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELISSA LISA MARTHE JACQDirecteur—France registry
CHARLES PATRICE CHARLY MAOLEMembre du directoire—France registry
ROMY MARTINE DOLORES MAOLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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