DOSSIERS / CONSTANTINE IMMO
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Company dossier

CONSTANTINE IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902133008 · 902133008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTINE IMMO
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902133008
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dissolved
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Real-estate civil company (SCI)
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2021-08-25
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22 RUE CONSTANTINE, 69001 LYON
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00.00Z
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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

2 people
NameRoleFromSource
ANNE-SOPHIE OUARGLIDirigeant—France registry
JEREMY CHAZALETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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