DOSSIERS / SCI CHARLES DE GAULLE
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Company dossier

SCI CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 1994-12-09
KYBE ID: FR-399175652 · 399175652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHARLES DE GAULLE
fr_insee
399175652
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-09
fr_insee
59 RUE DE LA REPUBLIQUE, 02500 HIRSON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI AIDENShared officer / director · 4 share thisAUX TROIS PAM PAMShared officer / director · 4 share thisSCI DES CHAMPS ELYSESShared officer / director · 4 share thisSCI DES CHAMPS ELYSESShared registered address · 7 share thisDESSIN METHODE CONCEPTShared registered address · 7 share thisAUX TROIS PAM PAMShared registered address · 7 share thisSCI HIRSON 4Shared registered address · 7 share thisSARL JCP CONSTRUCTIONSShared registered address · 7 share this[ND]Shared registered address · 7 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
JEAN-CLAUDE ANDRE ABEL DELVINCOURTDirecteur—France registry
MARIE-LINE MONIQUE RENEE DUFOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100