DOSSIERS / SCI CHARME
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Company dossier

SCI CHARME

FRANCE · COMPANY · INCORPORATED 1990-10-10
KYBE ID: FR-379301567 · 379301567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHARME
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379301567
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dissolved
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Real-estate civil company (SCI)
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1990-10-10
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2022-12-16
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3 IMP DE LA FORET, 57310 RURANGE-LES-THIONVILLE
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68.20A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTIAN OSWALDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARMILLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off