DOSSIERS / SCI LA CHARMEUSE
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Company dossier

SCI LA CHARMEUSE

FRANCE · COMPANY · INCORPORATED 1988-06-02
KYBE ID: FR-345006225 · 345006225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHARMEUSE
fr_insee
345006225
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-06-02
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9 RUE FERDINAND BUISSON, 95190 GOUSSAINVILLE
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68.20B
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1
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEUTSCH JEAN-MAURICEDirecteur—France registry
TAILLIEU MICHEL HENRI GEORGES YVONDirecteur—France registry
ANNIE BAYLACDirigeant—France registry
MONIQUE MEYERDirigeant—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