DOSSIERS / SCI LOUIS CHARLES
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SCI LOUIS CHARLES

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415186832 · 415186832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI LOUIS CHARLES
fr_insee
415186832
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-22
fr_insee
1 RTE DE SEES, 61500 MORTREE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOUIS CHARLESfr_insee · 398636852 · dissolved

Connections

16 links
Shared operator — likely the same administrator
ESTEBE & CATHALAShared officer / director · 3 share thisLEMAITRE ASSURANCESShared officer / director · 3 share thisLEMAITRE ASSURANCESShared registered address · 5 share thisDIDIER NOEL CHRISTOPHE LEMAITREShared registered address · 5 share thisSCI REUNION 2003 JFDShared registered address · 5 share thisSCI EMMANUELLEShared registered address · 5 share thisSCEA ELEVAGE DE MAGALOUShared officer / director · 11 share thisBALATAShared officer / director · 11 share thisDL CONSEILShared officer / director · 11 share thisLEMAITRE DISTRIBUTIONShared officer / director · 11 share thisLEM BATIMENTShared officer / director · 11 share thisSCI LEMAITREShared officer / director · 11 share this2 LShared officer / director · 11 share thisSCI EMMANUELLEShared officer / director · 11 share thisMARIANNE & DIDIERShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-415186832/network.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE CATHALADirecteur—France registry
DIDIER LEMAITREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100