DOSSIERS / SCI SAINT-CHARLES
← SearchExport PDF
Company dossier

SCI SAINT-CHARLES

FRANCE · COMPANY · INCORPORATED 1993-07-23
KYBE ID: FR-391968708 · 391968708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAINT-CHARLES
fr_insee
391968708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-23
fr_insee
15 RUE DES JARDINS, MR BERTRAND CHHARLES, 57200 BLIES-EBERSING
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NOUVEAU MONDEShared officer / director · 11 share thisZONDAShared officer / director · 11 share thisKENNEDYShared officer / director · 11 share thisSCI OPERAShared officer / director · 11 share thisLA CASCADEShared officer / director · 11 share this2CJEG IMMOShared officer / director · 11 share thisJEBShared officer / director · 11 share thisB AND COShared officer / director · 11 share thisMULANE TREKKINGShared officer / director · 11 share thisAVENIRShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLES JEAN BERTRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100