DOSSIERS / SCI LE CLOS ST CHARLES
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Company dossier

SCI LE CLOS ST CHARLES

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-349137596 · 349137596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS ST CHARLES
fr_insee
349137596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-15
fr_insee
60 AV THEODORE BRAUN, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT DULACPrésident—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