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Company dossier

SCI CHARLESTON

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-422465567 · 422465567 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHARLESTON

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Registration422465567

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-26

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Dissolved2019-02-12

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Registered address23 AV DE L EUROPE, 67300 SCHILTIGHEIM

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Industry68.20B

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Share capital€76,225

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARCHINVESTdissolved CAP D'ANTIBESdissolved COLUMBUSdissolved ENERTECdissolved HAMILTONdissolved HES ENERGIA METHAdissolved HES ENERGIA PVdissolved HILDENBRAND INVESTMENT GROUPdissolved INCONNECT SASactive INTERNATIONAL GLOBAL DISTRIBUTIONdissolved LIMASSOLdissolved R1 FINANCESdissolved SCI AZASdissolved SCI DEGRE K.OFFICEdissolved SCI DE L'ALLIERdissolved SCI DES 4 SERGENTSdissolved SCI DU MEDOCdissolved SCI FAIRBANKSdissolved SCI LIMOGES COUPOLEdissolved SCI NAEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MICHEL KSIAZENICER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-02-12Dissolved / struck off