DOSSIERS / SCI IMMOCHARBO
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Company dossier

SCI IMMOCHARBO

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423885755 · 423885755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOCHARBO
fr_insee
423885755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-10
fr_insee
3 AV CHARLES DE GAULLE, 19000 TULLE
fr_insee
68.20A
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARBONNEL PHILIPPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100