DOSSIERS / SCI DES CHARRIERES
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Company dossier

SCI DES CHARRIERES

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403783111 · 403783111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHARRIERES
fr_insee
403783111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-13
fr_insee
7 PL JEAN MONNET, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVOS TRAVAUXactiveBERNARD HENRI MONNIERdissolvedCLE CONCEVOIR LANCER EXECUTERdissolvedEDC 2I (ENVIRONNEMENT DU CENTRE : INGENIERIE INFRASTRUCTURE)dissolvedGROUPE C.I.A.dissolvedHERVE MICHEL GILBERT MARCEL SAMAGALSKIdissolvedHORNAD FINANCESdissolvedHORNAD PATRIMOINEdissolvedlamanguib TouatreactiveMIN CHENactiveOXYLIUMdissolvedPASCARN AUREAactivePREGNANCE SAdissolvedSCI ELSAFABIOdissolvedSCI MADMONdissolvedSCI PLAISANCEdissolvedSCI THEOMARTINdissolvedVIDEOFIdissolvedVIDEO MUST SARLdissolved

People with significant control

2 people
NameRoleFromSource
BERNARD-HENRI ROGER MONNIERDirecteur—France registry
FRANCOIS LEROYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100