DOSSIERS / SCI CHARCOT
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Company dossier

SCI CHARCOT

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-379979586 · 379979586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHARCOT
fr_insee
379979586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-19
fr_insee
2021-05-27
fr_insee
298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedANAEL CAQUANTactiveBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCAROLINE HAYdissolvedCHARCOTdissolvedDFIdissolvedELLOUZdissolvedELLOUZactiveGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactive[ND]activeNOEMIE CHRISTIANE STYGELBOUTactive

People with significant control

8 people
NameRoleFromSource
MARIE-YVONNE BENAdministrateur—France registry
ALAIN CAPIODMembre du directoire—France registry
BENEDICTE GABIOTMembre du directoire—France registry
BERTRAND BOYAVALMembre du directoire—France registry
BERTRAND DUFLOSMembre du directoire—France registry
GERARD DERMAUTMembre du directoire—France registry
ROGER DENEUVILLEMembre du directoire—France registry
THIERRY MULLIEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off