DOSSIERS / 1513
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Company dossier

1513

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904034675 · 904034675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1513
fr_insee
904034675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
84 AV LEON BLUM, 63000 CLERMONT-FERRAND
fr_insee
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
RAPHAEL JEAN-YVES CHANALDirecteur—France registry
MANON CHANALMembre du directoire—France registry
PACO CHANALMembre du directoire—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