DOSSIERS / SCI DAUMESNIL CHAROLAIS
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Company dossier

SCI DAUMESNIL CHAROLAIS

FRANCE · COMPANY · INCORPORATED 1996-02-07
KYBE ID: FR-403372253 · 403372253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DAUMESNIL CHAROLAIS
fr_insee
403372253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-07
fr_insee
2025-04-23
fr_insee
66 RUE DE PARIS, MR BESNARD *JEAN PAUL, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DAUMESNIL CHAROLAISfr_insee · 394029987 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI FLORIAN CARNOTShared registered address · 2 share thisCOMPLEMENTERREShared officer / director · 2 share thisDES PRESShared officer / director · 12 share thisSOC CIVILE AGRICOLE DU BIAGREShared officer / director · 12 share thisHOTEL LE RELAIS SAINT GERMAINShared officer / director · 12 share thisSCI DU LUXEMBOURG, STE EN LIQUIDATIONShared officer / director · 12 share thisJEB INVESTISSEMENTSShared officer / director · 12 share thisSCI DU BOIS D ENNORDRESShared officer / director · 12 share thisAVEN BELON DISTRIBUTIONShared officer / director · 12 share thisMAPIMMOShared officer / director · 12 share thisSCI BRUNAPADShared officer / director · 12 share thisLE ROC DES TROIS MARCHESShared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/FR-403372253/network.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL MARIE JULES BESNARDAdministrateur—France registry
ELISABETH HEYLERMembre du directoire—France registry
JEB INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off