DOSSIERS / SCI LES CHARMILLES
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Company dossier

SCI LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401129564 · 401129564 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES CHARMILLES
fr_insee
401129564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-22
fr_insee
2018-02-19
fr_insee
10 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIZNETdissolvedCAUT MUTUEL MODERN CREAT CINEdissolvedFINANCIERE DE TOULOUSEdissolvedGEST-MONTAIGNEdissolvedHACHETTE EDITION MONDIALE PRODUCTIONdissolvedHACHETTE PREMIEREdissolvedHACHETTE PRODUCTIONSdissolvedLES ACACIASdissolvedLES BRUYERESdissolvedLES ERABLESdissolvedLUVIAdissolvedMARIGNAN DEVELOPPEMENT INVESTISSEMENTSdissolvedSCI CLAIREFONTAINEdissolvedSCI LES BRESSANESdissolvedSCI LES GLYCINESdissolvedSCI L'ESPERANCEdissolvedSCI LES POMMIERSdissolvedSCI LES PRIMEVERESdissolvedSCI LUMIVIAdissolvedSCI MCLdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
LUCIANO URANOAdministrateur—France registry
CELINE JAOUIDirigeant—France registry
DAVID JAOUIDirigeant—France registry
MARIA DO ROSARIO VIANADirigeant—France registry
OTTAVIA URANODirigeant—France registry
REBECCA JAOUIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PANTIN LES CHARMES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off