DOSSIERS / SCI CHARONNE 2015
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Company dossier

SCI CHARONNE 2015

FRANCE · COMPANY · INCORPORATED 1986-07-15
KYBE ID: FR-338199110 · 338199110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARONNE 2015
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338199110
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dissolved
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Real-estate civil company (SCI)
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1986-07-15
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10 RUE DES MOULINS, 75001 PARIS 1ER ARRONDISSEMENT
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68.20B
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€3,659
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVE MARIE OLGA JOAN BOUSQUETMembre du directoire—France registry
JULIEN GABRIEL JEAN BousquetMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100