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Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411140437 · 411140437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHARLES
fr_insee
411140437
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-24
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
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68.20B
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€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-PAUL BRUNMembre du directoire—France registry
LAURENT BESSONMembre du directoire—France registry
SCI MARCECCAMembre du directoire—France registry
STEPHANE LONDICHEMembre du directoire—France registry
THIERRY FRANCOIS LIROLAMembre du directoire—France registry
Alexandra Tiffanie Marie Patricia Pascale MATHIOLONPrésident—France registry
Virginie Anne-Marie Lucienne Rosette MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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