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Company dossier

SCI CHARLINE 2

FRANCE · COMPANY · INCORPORATED 1998-02-20
KYBE ID: FR-417756152 · 417756152 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHARLINE 2

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Registration417756152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-20

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Registered addressRTE DE PEYPIN, 13112 LA DESTROUSSE

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Industry68.20A

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD FAUXPOINTdissolved BRASdissolved CHARLINEdissolved CHARLINE - LA BOUILLADISSEdissolved FIDUCIAIRE ASSISTANCE ET CONSEIL GESTIONdissolved MANUELdissolved MILOUD OMOURIdissolved [ND]dissolved RHONE ALPES ARGENT SUDdissolved SCI EMMAdissolved SCI MAXUGOdissolved SERGE FELIX LUCIEN VANNINIdissolved SERGE ROBERT GILBERT DEPETRISdissolved SMOdissolved THERESE CHARLESdissolved TRONNELLEdissolved

People with significant control

4 people

Name	Role	From	Source
DOMINIQUE LUCIEN EMILE GRIMAUD	Directeur	—	France registry
BRIGITTE MIREILLE MAURICETTE DEPETRIS	Membre du directoire	—	France registry
JEAN-PIERRE FRANCIS PUNZO	Membre du directoire	—	France registry
SYLVAIN GRIMAUD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100