DOSSIERS / SCI ET FILS
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Company dossier

SCI ET FILS

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422307884 · 422307884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ET FILS
fr_insee
422307884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-23
fr_insee
35 ALL Centrale, 94000 Créteil
fr_insee
68.20B
fr_insee
€76,225
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 LP ET FILSfr_insee · 883893497 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI AVENIRShared registered address · 3 share thisSCI AUGUSTE MARINShared registered address · 3 share thisSCI A.J.CShared officer / director · 5 share thisSCI J.Y. DE SAINT MAURShared officer / director · 5 share thisSCI DES REMISESShared officer / director · 5 share thisSCI AVENIRShared officer / director · 5 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
JACQUES GEORGES CHARRIAUDirecteur—France registry
BRIAN CHARRIAUDirigeant—France registry
JONATHAN CHARRIAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100