DOSSIERS / SCI CHARBONNIERES
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Company dossier

SCI CHARBONNIERES

FRANCE · COMPANY · INCORPORATED 1990-12-20
KYBE ID: FR-380318907 · 380318907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARBONNIERES
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380318907
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dissolved
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Real-estate civil company (SCI)
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1990-12-20
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24 RUE BENOIT BENNIER, LES BUREAUX VERTS, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER GUERINAdministrateur—France registry
SIGOLENE PALLUAT DE BESSETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100