DOSSIERS / SCI HENRI CHARLES
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SCI HENRI CHARLES

FRANCE · COMPANY · INCORPORATED 1988-05-26
KYBE ID: FR-345051569 · 345051569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HENRI CHARLES
fr_insee
345051569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-26
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249 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.

People with significant control

2 people
NameRoleFromSource
PATRICK ZEITOUNPrésident—France registry
PHILIPPE ZEITOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100