DOSSIERS / SCI LA CHARRAUD
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Company dossier

SCI LA CHARRAUD

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-331978361 · 331978361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA CHARRAUD
fr_insee
331978361
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-12-05
fr_insee
LARRAT, GOUT ROSSIGNOL, 24320 GOUT-ROSSIGNOL
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68.20B
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI LARRATShared registered address · 2 share thisROSEMONDEShared officer / director · 8 share thisLE CLOS MIRABELLE IIShared officer / director · 8 share thisSCI LORRAINEShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DES 4 FShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL JNVShared officer / director · 8 share thisSCI CLLMNShared officer / director · 8 share thisSCI DES SOURCESShared officer / director · 8 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

1 people
NameRoleFromSource
YONNEL HENRI NICOLINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100