DOSSIERS / SCI LA CHARLAIS
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Company dossier

SCI LA CHARLAIS

FRANCE · COMPANY · INCORPORATED 1984-08-16
KYBE ID: FR-330306200 · 330306200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCI LA CHARLAIS
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330306200
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active
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Real-estate civil company (SCI)
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1984-08-16
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ZA L'HERMITAGE, 35780 LA RICHARDAIS
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68.20B
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€7,622
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Connections

18 links
Shared operator — likely the same administrator
SCI FERYShared officer / director · 3 share thisSCI DURANDShared officer / director · 3 share thisENTRE CHIEN ET CHATShared registered address · 8 share thisSA GRAND GARAGE DU SILLONShared registered address · 8 share thisOLIVIER FOLLEAShared registered address · 8 share thisYVES JEAN FRANCOIS LESAICHERRREShared registered address · 8 share thisSPEED BOATShared registered address · 8 share thisA.D.S.AUTOMOBILESShared registered address · 8 share thisLE CAP.FRShared registered address · 8 share thisSARL SOPREFAShared officer / director · 12 share thisGMCShared officer / director · 12 share thisSOC COOP AGRIC ELEVAG AMELI PRODU PROVENShared officer / director · 12 share thisSCI JEMOLUGEShared officer / director · 12 share thisSCI TABARYShared officer / director · 12 share thisG.M DEVELOPPEMENTShared officer / director · 12 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 18 — full graph via /v1/entities/FR-330306200/network.

People with significant control

3 people
NameRoleFromSource
⚠ GEORGES DURANDPrésident—France registry
MARC DURANDPrésident—France registry
MOLLY DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES DURAND (officer) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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