DOSSIERS / SCI LES CHARMES
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Company dossier

SCI LES CHARMES

FRANCE · COMPANY · INCORPORATED 1995-07-07
KYBE ID: FR-401620968 · 401620968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES CHARMES
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401620968
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dissolved
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Real-estate civil company (SCI)
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1995-07-07
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RUE NASSAU, ZONE INDUSTRIELLE, 57150 CREUTZWALD
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68.20A
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€182,939
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Connections

11 links
Shared operator — likely the same administrator
VIMATIShared officer / director · 6 share thisSCI LES MARRONNIERSShared officer / director · 6 share thisSCI LE HETREShared officer / director · 6 share thisMATIVIShared officer / director · 6 share thisSCI LES ERABLESShared officer / director · 6 share thisL.S. HOLDINGShared officer / director · 9 share thisSCI DE LA ROSEShared officer / director · 9 share thisSARL LORRAINE SERVICESShared officer / director · 9 share thisSCI DES LILASShared officer / director · 9 share thisLORRAINE SERVICES ACQUISITIONSShared officer / director · 9 share thisSOCIETE D'INVESTISSEMENT ET D'EXPLOITATION D'ENERGIE PHOTOVOLTAIQUEShared officer / director · 9 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
GIUSEPPE LEVAAdministrateur—France registry
BLANCHE BORILEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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