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Company dossier

SCI CHARENTON SODIBAT

FRANCE · COMPANY · INCORPORATED 1982-12-24
KYBE ID: FR-326019486 · 326019486 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHARENTON SODIBAT

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Registration326019486

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1982-12-24

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Registered address253 RUE DE CHARENTON, 75012 PARIS

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Industry68.20B

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Share capital€152

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Companies at this address

15 total

ASS AUDIOVISUEL ET EVENEMENTIELactive BERNARD TRICOTactive CHARLES RENE GOZETdissolved EMILIE CROSactive FANNY PELLETIERdissolved FRANCIS PIERRE RENE MANDELAIREdissolved MARIE MASSIOTactive Mei MENGactive [ND]active [ND]dissolved SAC SOLUTION ASSURANCE CONSEILdissolved SARL GAYAactive SARL J'ASSOCIESdissolved SHIPS PRODUCTIONactive

Connections

4 links

Shared operator — likely the same administrator

A L'ANCIENNEShared officer / director · 2 share this SCI DES NEUFSShared officer / director · 4 share this SCI SAINT JEANShared officer / director · 4 share this EXPL REALISATION PHILIPPE POINSIGNONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALI MAHFAD	Président	—	France registry
PHILIPPE POINSIGNON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100