DOSSIERS / SCI CHARLES
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Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 1988-11-22
KYBE ID: FR-348634122 · 348634122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHARLES
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348634122
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dissolved
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Real-estate civil company (SCI)
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1988-11-22
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5 RTE DE NIEUIL L'ESPOIR, 86800 SAINT JULIEN L'ARS
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68.20A
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
GEORGIOShared registered address · 2 share thisGEORGIOShared officer / director · 4 share thisJ.B.L.Shared officer / director · 4 share thisREPUBLIQUE 2Shared officer / director · 4 share thisREDSOCKSShared officer / director · 5 share thisFRENCHY CONSULTINGShared officer / director · 5 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

3 people
NameRoleFromSource
JEAN-BERNARD PAUL LASSALEDirecteur—France registry
JOSIANE COLETTE RANGERDirecteur—France registry
CHARLES GEORGES LASSALEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100