DOSSIERS / SCI CHARRAS
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Company dossier

SCI CHARRAS

FRANCE · COMPANY · INCORPORATED 1994-09-02
KYBE ID: FR-398191452 · 398191452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARRAS
fr_insee
398191452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-09-02
fr_insee
51 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACIMOactiveAIMAREdissolvedALLISON WENDY YENKdissolvedCERVANTESdissolvedDE LA JATTEdissolvedDES HAUDRIETTESdissolvedDU PANTHEONdissolvedDU RIALETdissolvedEYLAU POINCAREdissolvedKALACOdissolvedLE MERMOZdissolvedLOCIP - LOCAUX COMMERCIAUX - IMMOBILIER DE PLACEMENTdissolvedMARBOUVALactiveMARVAL 92activeRENOVATION IMMOBILIERE CONSULTANTdissolvedSAINTE CATHdissolvedSCI DE LA SOURCEdissolvedSCI DE L ETOILEdissolvedSCI DES NATIONSdissolvedS.C.I DES OLIVIERSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MIARADirecteur—France registry
PAUL MIARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100