DOSSIERS / SCI LES CLAIRIERES 69
← SearchExport PDF
Company dossier

SCI LES CLAIRIERES 69

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929657740 · 929657740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES CLAIRIERES 69
fr_insee
929657740
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-11
fr_insee
34 PL des Promenades Populle, Chez Monsieur et Madame Guy CHEMARIN, 42300 Roanne
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

3 people
NameRoleFromSource
Guy CHEMARINDirecteur—France registry
Sarl DGC FINANCESMembre du directoire—France registry
Danièle Nicole LEPLATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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