DOSSIERS / SCI LA DESIRADE
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Company dossier

SCI LA DESIRADE

FRANCE · COMPANY · INCORPORATED 1994-06-15
KYBE ID: FR-395323918 · 395323918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA DESIRADE
fr_insee
395323918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-15
fr_insee
9 CHE DE CHAMP CLOS, 16710 SAINT-YRIEIX-SUR-CHARENTE
fr_insee
68.20A
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€152
fr_insee

Connections

17 links
Shared operator — likely the same administrator
PATRICK CHARLOTShared registered address · 5 share thisSOLEIL D ORShared registered address · 5 share thisSCI LES SOLOGNOTESShared registered address · 5 share thisSCI LA PROVENCALEShared registered address · 5 share thisSCI LES SENTEURSShared officer / director · 6 share thisP Y F IMPORT ET DIFFUSIONShared officer / director · 6 share thisCK DIFFUSIONShared officer / director · 6 share thisSCI LA PROVENCALEShared officer / director · 6 share thisSOLEIL D ORShared officer / director · 6 share thisROTISSERIE ET VERGER DE LA PALMYREShared officer / director · 6 share thisSCI LES SOLOGNOTESShared officer / director · 6 share thisBS IMMOShared officer / director · 9 share thisSARL SOCIETE D'EXPLOITATION DES ETABLISSEMENTS DENISShared officer / director · 9 share thisSCM CAMUS PASTORShared officer / director · 9 share thisSCI 6344Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-395323918/network.

People with significant control

4 people
NameRoleFromSource
PATRICK ALBERT GASTON CHARLOTDirecteur—France registry
CORINNE ROYMembre du directoire—France registry
KARIM ROBERT RENE CHARLOTMembre du directoire—France registry
MEZIAN CHARLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100