DOSSIERS / SCI CHARLOTTE KITI
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Company dossier

SCI CHARLOTTE KITI

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-414201418 · 414201418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
SCI CHARLOTTE KITI
fr_insee
414201418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
2022-08-09
fr_insee
RUE DU ROC, 63190 MOISSAT
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ARVERNE CHAUFFAGE PLOMBERIEShared registered address · 2 share thisJOURDAN RESTAURATIONShared officer / director · 4 share thisPGORGANISATIONShared officer / director · 4 share thisSARL AFTER WORKShared officer / director · 4 share thisVEGETAL CONCEPTShared officer / director · 12 share thisFJHShared officer / director · 12 share thisENTRE T ET MShared officer / director · 12 share thisFONCIERE MAELIEShared officer / director · 12 share thisDENTAL TECHNIC SERVICESShared officer / director · 12 share thisVITYANEShared officer / director · 12 share thisSCI LAVAL OBDShared officer / director · 12 share thisKEIPER VERWALTUNGS-GmbHShared officer / director · 12 share thisCEVA REAL ESTATE FRANCEShared officer / director · 12 share thisJohnson Controls International GmbHShared officer / director · 12 share thisBestDrive Slovakia s.r.o.Shared officer / director · 12 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

3 people
NameRoleFromSource
PATRICK GEORGES CHRISTIAN GARACHONAdministrateur—France registry
FRANCK JOURDANDirecteur—France registry
CLAUDE GOUILLON-CHENOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€12,823€23,637€234,661—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off