DOSSIERS / CHARPILIENNE IMMOBILIER
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Company dossier

CHARPILIENNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: 894500VEBAB5BMWXV868 · 489611533 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARPILIENNE IMMOBILIER
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489611533
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dissolved
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Real-estate civil company (SCI)
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2006-04-11
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91 RUE LAURISTON, 75016 PARIS
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68.20B
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€77,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JESSYDirigeant—France registry
SCI LISADirigeant—France registry
FRANCK HayatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100