DOSSIERS / SCI LA CHANTERAIE CASTELMORE 2024
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Company dossier

SCI LA CHANTERAIE CASTELMORE 2024

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984390385 · 984390385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CHANTERAIE CASTELMORE 2024
fr_insee
984390385
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-14
fr_insee
3 RUE Verdi, 75016 Paris
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68.20B
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€10,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 VERDIactiveA-GAINdissolvedANNE-CHARLOTTE GIMENEZdissolvedBB PARTNERSactiveDES IFSdissolvedFELIX LLOYDactiveFIRST QUANTUM TECHNOLOGYdissolvedGROUPEMENT FONCIER RURAL DES TERRES DE CASTELMORE 2024activeJACQUES HALUTdissolvedJEAN PIERRE MARIONdissolvedKUNTZ ET ASSOCIESactiveMATHILDE FAVIERactive[ND]dissolvedPERE MANES ESCRICHSactiveQUENNIE LAUDEdissolvedROMEdissolvedSCI BOUZBIB IMMOBILIEREdissolvedSCI DE VITRYdissolvedSCI DU MARTRAYdissolvedSCI LES CHOSEAUXdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
Yves Didier CLAUDEDirecteur—France registry
Charlotte Ginette Jeanne CLAUDEMembre du directoire—France registry
Cristina Adriana Inès CLAUDEMembre du directoire—France registry
David Georges Adrian CLAUDEMembre du directoire—France registry
Diégo Alexis CLAUDEMembre du directoire—France registry
Olivia Jenna Carole CLAUDEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100