DOSSIERS / SCI CHARENTON
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Company dossier

SCI CHARENTON

FRANCE · COMPANY · INCORPORATED 1987-06-15
KYBE ID: FR-317562940 · 317562940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARENTON
fr_insee
317562940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-15
fr_insee
11 B AV STINVILLE, 94220 CHARENTON LE PONT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTREMENTdissolvedBB IMMOBILIERdissolvedB & D'ASSOCIESdissolvedCLAUDE BERNEdissolvedCOMPOGRAVURE ASSISTANCEdissolvedELOISE LEYDIERdissolvedETABLISSEMENTS CORDIER ET COMPAGNIEdissolvedETUDE TRAVAUX COORDINA COMMERCIALISATIONactiveGEORGES GUMPEL BOUQUETIERdissolvedGUILLAUME BERNARDdissolvedMARC MANTOVANIactiveMARTIN BOURQUINactive[ND]active[ND]dissolvedOUROPHONE VILAYKHAMdissolvedROBIN LHEBRARDactiveSHARLY DUBBING PRODUCTIONdissolvedSIWEL TVdissolvedTHIERRY REDONdissolved

People with significant control

1 people
NameRoleFromSource
FELDGAJER MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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