DOSSIERS / SCI LE CHARMOY
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Company dossier

SCI LE CHARMOY

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414649467 · 414649467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHARMOY
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414649467
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dissolved
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Real-estate civil company (SCI)
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1997-12-09
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LE CHARMOY, 89330 ST JULIEN DU SAULT
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS JEAN-PIERRE MOREAUPrésident—France registry
MURIELLE JACQUELINE LECOLIER-MOREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100