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SCI SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1996-01-26
KYBE ID: FR-403755119 · 403755119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT CHARLES
fr_insee
403755119
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-26
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65 RUE DES CHAMPS, MR BARTHEL SYLVAIN, 57510 REMERING-LES-PUTTELANGE
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68.20A
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€4,269
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME BERNARDMembre du directoire—France registry
LILY-ROSE BERNARDMembre du directoire—France registry
LUDIVINE MARIE BERNARDMembre du directoire—France registry
SYLVAIN BARTHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100