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Company dossier

SCI DE LA CHARLOTTERAIE

FRANCE · COMPANY · INCORPORATED 1990-12-10
KYBE ID: FR-380169722 · 380169722 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE LA CHARLOTTERAIE

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Registration380169722

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-12-10

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Registered address106 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE

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Industry68.20B

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALBERT JAMAKORTZIANdissolved BB PRESSEdissolved C A G A Ndissolved FRANCONVILLE PRESSEdissolved GERARD CLEMENTactive GRACE KELLY NUTIFAFA ALLEYdissolved HERVE HENRI JEAN RIBAUCOURTactive JEANNE PAOLIdissolved MARAM SARLdissolved MICHEL BOUILLONdissolved [ND]active [ND]dissolved Quentin GENSdissolved URBAN PRESSEdissolved

People with significant control

2 people

Name	Role	From	Source
CLEMENT GERARD	Directeur	—	France registry
HELENE NADINE FRANCOISE CLEMENT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT GERARD (officer) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLEMENT GERARD (officer) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100