DOSSIERS / SCI CHARLOTTE
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Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403408453 · 403408453 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHARLOTTE
fr_insee
403408453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-22
fr_insee
21 QUAI DE MANTOUE, 58000 NEVERS
fr_insee
68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BRETONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100