DOSSIERS / SCI CHARTRAINE
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Company dossier

SCI CHARTRAINE

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-354080723 · 354080723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHARTRAINE
fr_insee
354080723
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-08-28
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100 RUE DE RIVOLI, 75001 PARIS
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68.20B
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
SCI VOLTAIREShared registered address · 6 share thisHERITIERS DE MME RESNIK ETLYA LDFShared registered address · 6 share thisNEW WAYShared registered address · 6 share thisEUROMURShared registered address · 6 share thisSCI CHEMIN VERTShared registered address · 6 share thisEUROMUR 92Shared officer / director · 10 share thisSCI SABLESShared officer / director · 10 share thisSCI SURBARShared officer / director · 10 share thisSCI EXKLAMShared officer / director · 10 share thisSCI CHEMIN VERTShared officer / director · 10 share thisSCI VOLTAIREShared officer / director · 10 share thisHYBRID SMOKINGShared officer / director · 10 share thisSCI ECERA INVESTShared officer / director · 10 share thisEUROMURShared officer / director · 10 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

1 people
NameRoleFromSource
ANANOU JACQUELINEPrésident—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