DOSSIERS / SCI CHALAPA
← SearchExport PDF
Company dossier

SCI CHALAPA

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894331198 · 894331198 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI CHALAPA
fr_insee
894331198
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
4 IMP DES TILLEULS, 54840 GONDREVILLE
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL GEORGES ANTOINE GONCALVESDirecteurFrance registry
Charlène Françoise Maria GONCALVESMembre du directoireFrance 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