DOSSIERS / SCI CHARLES
← SearchExport PDF
Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919104810 · 919104810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES
fr_insee
919104810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-09
fr_insee
29 AV VICTOR HUGO, 13260 CASSIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH GIANGRECODirecteur—France registry
SYLVIANE BARBIERMembre du directoire—France registry
THEOPHILE GIANGRECOMembre du directoire—France registry
THOMAS GIANGRECOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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