DOSSIERS / 51 CHARCOT
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Company dossier

51 CHARCOT

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: 969500VCKS83KKHRXO06 · 877511097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
51 CHARCOT
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877511097
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active
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Real-estate civil company (SCI)
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2019-09-24
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51 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL RozenbergDirecteur—France registry
ANNE SOPHIE CAROLE AnquetilMembre du directoire—France registry
FINANCIERE LRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100