DOSSIERS / SCI CHARLES X NANTERRE
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Company dossier

SCI CHARLES X NANTERRE

FRANCE · COMPANY · INCORPORATED 1993-09-15
KYBE ID: FR-392374310 · 392374310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHARLES X NANTERRE
fr_insee
392374310
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-09-15
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2022-10-08
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197 RUE DE SURESNES, RESIDENCE DES 4 CHEMINS, 92000 NANTERRE
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68.20B
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€100,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CASAYSDirecteur—France registry
FREDERIC DUBOISDirigeant—France registry
MARTINE BOURGUETDirigeant—France registry
SPODYMEK SEVERINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off