DOSSIERS / SCI LA CHARLOISE
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Company dossier

SCI LA CHARLOISE

FRANCE · COMPANY · INCORPORATED 1995-02-16
KYBE ID: FR-352992762 · 352992762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA CHARLOISE
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352992762
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dissolved
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Real-estate civil company (SCI)
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1995-02-16
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364 CHE PONT DE LA REPUBLIQUE, 30900 NIMES
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68.20B
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€307,116
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Connections

6 links
Shared operator — likely the same administrator
BEL HOTELShared officer / director · 2 share thisSCI JEDIMShared registered address · 3 share thisLA MOLIEROISEShared registered address · 3 share thisLE MOLIERESShared officer / director · 5 share thisLA MOLIEROISEShared officer / director · 5 share thisSCI JEDIMShared 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

4 people
NameRoleFromSource
CATHERINE DANIELE MARIE DAUBANAYDirigeant—France registry
JEAN-ETIENNE PAUL DAUBANAYDirigeant—France registry
PHILIPPE FERNAND PIERRE DAUBANAYDirigeant—France registry
VERONIQUE GENEVIEVE MARIE DAUBANAYDirigeant—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