DOSSIERS / SCI LES CHARMILLES
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Company dossier

SCI LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-393474366 · 393474366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES CHARMILLES
fr_insee
393474366
fr_insee
dissolved
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Civil company
fr_insee
2007-02-08
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2 RUE SEGUIER, 75006 PARIS
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
CHARMILLES AMINTIRI S.R.L.Shared officer / director · 2 share thisLA COMPAGNIE DE CAM & MACShared officer / director · 5 share thisLORETTE ET LES ENFANTSShared officer / director · 5 share thisLE GRAIN DE FOLIEShared officer / director · 5 share thisHARAShared officer / director · 5 share thisSCI H.S.P.Shared officer / director · 5 share thisBACKSTAGEShared officer / director · 5 share thisSCI NEUVEShared officer / director · 5 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

3 people
NameRoleFromSource
CHARLES HASSANDirigeant—France registry
CAMILLE AMELIE HASSANPrésident—France registry
MAURICE HASSANPrésident—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