DOSSIERS / SCI LES CHARPAILLES
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Company dossier

SCI LES CHARPAILLES

FRANCE · COMPANY · INCORPORATED 2026-03-03
KYBE ID: FR-101631810 · 101631810 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES CHARPAILLES
fr_insee
101631810
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active
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Real-estate civil company (SCI)
fr_insee
2026-03-03
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369 IMP des Delines, 71130 Neuvy-Grandchamp
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Julie Delphine JARDINDirecteur—France registry
Maxime Roger Thierry GIBERTDirecteur—France registry
Geneviève LABAUNEMembre du directoire—France registry
Marc JARDINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100