DOSSIERS / SCI CHARLY COMPANY
← SearchExport PDF
Company dossier

SCI CHARLY COMPANY

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952123214 · 952123214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHARLY COMPANY
fr_insee
952123214
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
86 RUE Damrémont, 75018 Paris
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

2 people
NameRoleFromSource
JONATHAN USEROVICIDirecteur—France registry
LYDIA VENTURESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100