DOSSIERS / SCI CHARLOTTE
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Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419171806 · 419171806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHARLOTTE
fr_insee
419171806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-18
fr_insee
2018-01-26
fr_insee
RUE DU BREUIL, ZI TECHNOLAND, 25460 ETUPES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GINO MAUCIERIPrésident—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

Insolvency timeline

1 events
Dissolved / struck off