DOSSIERS / SCI LES CHARMES
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Company dossier

SCI LES CHARMES

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404117616 · 404117616 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES CHARMES
fr_insee
404117616
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dissolved
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Civil company
fr_insee
1996-03-01
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VILLERS TEMPLON, VILLERS TEMPLON, 77320 SAINT-MARS-VIEUX-MAISONS
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68.20A
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
SCI DE BOUSSACShared officer / director · 9 share thisSCM RAYNAUD-MERIGUET-TREBIER-SALOMONShared officer / director · 9 share thisCOEUR HISTORIQUEShared officer / director · 9 share thisLES HALLES DE CELLESShared officer / director · 9 share thisB.D.F.Shared officer / director · 9 share thisARIAShared officer / director · 9 share thisSARL LA CHAUMINEShared officer / director · 9 share thisAGENCE REFLETShared 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

1 people
NameRoleFromSource
⚠ BERNARD RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (officer) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100