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Company dossier

SCI CHARLANCE

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-384515573 · 384515573 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARLANCE
fr_insee
384515573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-17
fr_insee
3 RUE ALFRED BRUNEAU, 75016 PARIS
fr_insee
68.20A
fr_insee
€611,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABdissolvedAISdissolvedAMELIE RANA NELLY TADAYONIdissolvedANAELLE BENITAHdissolvedBIANCA COMMUNICATIONdissolvedBRUNOR EDITIONSdissolvedCLAIRE BARSACQdissolvedDOFAdissolvedDYLAN GHISLAIN NICOLAS DECREMPactiveEMMANUEL NAHMIASdissolvedJEAN PIERRE RENAUDdissolvedJOEL SASSI NAIMdissolvedLB LUXURYdissolvedL.DdissolvedLudivine BLINactive[ND]activePOUR UN NOUVEAU GRENELLE DE LA SANTEactiveSASKIA SCHIJEN SARLdissolvedSCI AUX PETITS BENEFICESdissolvedSCI TANINA FRAISANAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SYLVIE BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100