DOSSIERS / SC CHARRIERE
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Company dossier

SC CHARRIERE

FRANCE · COMPANY · INCORPORATED 1987-05-21
KYBE ID: FR-341314912 · 341314912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC CHARRIERE
fr_insee
341314912
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-05-21
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266 AV DAUMESNIL, 75012 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

People with significant control

2 people
NameRoleFromSource
CFF CHARRIERE - COMPAGNIE FONCIERE ET FINANCIERE CHARRIERE - CKCEUROPEAN HOLDINGS & REAL ESTATEDirecteur—France registry
SOCIETE CHARRIERE ET COMPAGNIEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100