DOSSIERS / SCI LA CHARENTONNE
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Company dossier

SCI LA CHARENTONNE

FRANCE · COMPANY · INCORPORATED 1994-07-04
KYBE ID: FR-397847922 · 397847922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA CHARENTONNE
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397847922
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dissolved
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Real-estate civil company (SCI)
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1994-07-04
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7 RUE DE L'ORME, Buis-sur-Damville, 27160 MESNILS-SUR-ITON
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68.20A
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€304,000
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Connections

9 links
Shared operator — likely the same administrator
MRJ51Shared officer / director · 10 share thisHOLDING FINANCES JOSSEShared officer / director · 10 share thisL'ISCLEShared officer / director · 10 share thisACACIAS - CONTROLE TECHNIQUE VALENCIENNESShared officer / director · 10 share thisSCI DE L'AVENIRShared officer / director · 10 share thisSCI DU CONTROLEShared officer / director · 10 share thisSCI DES DEUX TILLEULSShared officer / director · 10 share thisFJSShared officer / director · 10 share thisSCI LES GLYCINESShared officer / director · 10 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

2 people
NameRoleFromSource
FREDERIC JOSSEDirecteur—France registry
KATIA MARCOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100