DOSSIERS / SCI CHARMARC
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Company dossier

SCI CHARMARC

FRANCE · COMPANY · INCORPORATED 1993-09-03
KYBE ID: FR-392059762 · 392059762 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARMARC
fr_insee
392059762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-03
fr_insee
RUE DE LA FUSTERIE, 66400 CERET
fr_insee
68.20B
fr_insee
€92,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CHALOUM HAIECHPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARJAC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100