DOSSIERS / SCI CHARLOTTE
← SearchExport PDF
Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 1995-01-26
KYBE ID: FR-399613538 · 399613538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLOTTE
fr_insee
399613538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-26
fr_insee
ZI LES SERRES, 26600 LA ROCHE-DE-GLUN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100