DOSSIERS / SCI DES INGRAINS
← SearchExport PDF
Company dossier

SCI DES INGRAINS

FRANCE · COMPANY · INCORPORATED 1986-12-01
KYBE ID: FR-339579195 · 339579195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES INGRAINS
fr_insee
339579195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-01
fr_insee
7 IMP DE LA POTRIE, 36000 CHATEAUROUX
fr_insee
41.10D
fr_insee
€107
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LEACHShared officer / director · 2 share thisSCI MCNShared officer / director · 3 share thisS.C.I. ROCCAShared officer / director · 3 share thisSCI CRESPICHARPShared officer / director · 3 share thisAUX VINS DE FRANCE CHARPENTIER ET CIEShared officer / director · 3 share thisANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...Shared officer / director · 3 share thisBC MAGIRESTIShared officer / director · 3 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

5 people
NameRoleFromSource
CHRISTOPHE CHARPENTIERDirecteur—France registry
LEA CHARPENTIERMembre du directoire—France registry
LUCAS CHARPENTIERMembre du directoire—France registry
MAUD CHARPENTIERMembre du directoire—France registry
REMI CHARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100