DOSSIERS / SCI DE GESTION DE CHAROUSSE
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Company dossier

SCI DE GESTION DE CHAROUSSE

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-328704291 · 328704291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 60Risk signals 2Sources

Key facts

dissolved
SCI DE GESTION DE CHAROUSSE
fr_insee
328704291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-14
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8 LE PARC DU CHAUFOUR, 60270 GOUVIEUX
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68.20B
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1
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€18,569
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Connections

60 links
Shared operator — likely the same administrator
MOUNEShared officer / director · 2 share thisLA TABLE SECRETEShared officer / director · 2 share thisADMShared officer / director · 2 share thisALBAN GASTON ROBERT VAN DUYSEShared registered address · 3 share thisKANTILESShared registered address · 3 share thisART CUBEShared officer / director · 4 share thisMONGAZONShared officer / director · 4 share thisCEVALIMMOShared officer / director · 4 share thisPALMA SERMERIEUShared officer / director · 4 share thisSOMICALShared officer / director · 4 share thisSCI LES MONTS (SOCILM)Shared officer / director · 4 share thisSCI JEAN NICOLLEShared officer / director · 5 share thisSCI DU 5 RUE BEAUREPAIREShared officer / director · 5 share thisCT DES 7 FONTAINESShared officer / director · 5 share thisPECONOShared officer / director · 5 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.

Showing 15 of 60 — full graph via /v1/entities/FR-328704291/network.

People with significant control

19 people
NameRoleFromSource
JULIETTE BARREDirecteur—France registry
AGNES BARREDirigeant—France registry
CAMILLE BARREDirigeant—France registry
CECILE BARREDirigeant—France registry
ELISE MALPELDirigeant—France registry
JEAN-BAPTISTE MALPELDirigeant—France registry
LEA BARREDirigeant—France registry
LOUISE BARREDirigeant—France registry
LUC BARREDirigeant—France registry
MARGUERITE BERTONDirigeant—France registry
MARIE MALPELDirigeant—France registry
MARIETTE BARREDirigeant—France registry
NICOLAS BARREDirigeant—France registry
NICOLAS BERTONDirigeant—France registry
⚠ PIERRE BERTONDirigeant—France registry
PIERRE MALPELDirigeant—France registry
SOPHIE BARREDirigeant—France registry
SYLVESTRE BARREDirigeant—France registry
VINCENT BARREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTON (officer) matches PEP Pierre Berton — Q66501348. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100