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Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-421024456 · 421024456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CHARLES
fr_insee
421024456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
fr_insee
27 AV RAPP, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FONCIERE SAShared officer / director · 3 share thisSCI LORAELShared officer / director · 3 share thisSCI AARON' SShared officer / director · 3 share thisESPACE DENTAIRE PARIWESTShared officer / director · 3 share thisSCI GKMShared officer / director · 4 share thisSCI GROSCAILLOU 20Shared officer / director · 4 share thisSOCIETE DE COMMERCIALISATION ET DE GESTION IMMOBILIERESShared officer / director · 4 share thisCOLIVERSShared officer / director · 6 share thisCABINET DENTAIRE PARIWESTShared officer / director · 6 share thisAJT 1Shared officer / director · 6 share thisAJT2Shared officer / director · 6 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

7 people
NameRoleFromSource
AARON HENRI AMARDirigeant—France registry
Charles Isaac AMARMembre du directoire—France registry
CLAUDE AMARMembre du directoire—France registry
Julien Maurice AMARMembre du directoire—France registry
Lauren Dona AMARMembre du directoire—France registry
MAX MAKHLOUF AMARMembre du directoire—France registry
Samuel AMARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100