DOSSIERS / SCI DES CHARMILLES
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Company dossier

SCI DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 1993-08-30
KYBE ID: FR-392334082 · 392334082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES CHARMILLES
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392334082
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active
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Real-estate civil company (SCI)
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1993-08-30
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130 AV MICHEL BAROIN, ST JULIEN LES VILLAS, 10800 SAINT-JULIEN-LES-VILLAS
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68.20B
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€1,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC GUILLAUME PETERSDirecteur—France registry
Charlotte Cécile PETERSMembre du directoire—France registry
GUILLAUME VINCENT PETERSMembre du directoire—France registry
VAGMEXMembre du directoire—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