DOSSIERS / SCI LE CHARRON
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Company dossier

SCI LE CHARRON

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414689125 · 414689125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE CHARRON
fr_insee
414689125
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-23
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20 A RUE DES VOYAGEURS, Preuschdorf, 67250 PREUSCHDORF
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68.20B
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€313,669
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Connections

10 links
Shared operator — likely the same administrator
GARAGE ARNOLD ET FILSShared officer / director · 2 share thisAlte Station GmbHShared officer / director · 10 share thisSCS CromacSmith GmbHShared officer / director · 10 share thisDONNA SI DESIGN LTDA.Shared officer / director · 10 share thisB21 Finanz GmbHShared officer / director · 10 share thisCOMPAGNIE GENERALE DE NEGOCEShared officer / director · 10 share thisCTS Fluidmanagement UG (haftungsbeschränkt)Shared officer / director · 10 share thisCTI Services GmbHShared officer / director · 10 share thisDeBa Denkmalschutz und Bauprojektierungs GmbHShared officer / director · 10 share thisCTI Services GmbHShared officer / director · 10 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
ARSENE ARNOLDMembre du directoire—France registry
FLORENT ARNOLDMembre du directoire—France registry
SIMONE WAGNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100