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Company dossier

SCI JEAN CHARLES

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423926401 · 423926401 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JEAN CHARLES
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423926401
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-16
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47 AV ABBE JEAN ALVITRE, GARAGE POUGET, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI DE LA RUE GUYNEMERShared officer / director · 5 share thisSCI DES 47 ET 49 ROUTE DE BORDEAUXShared officer / director · 5 share thisSCI LE ROC DU MAZAUDShared officer / director · 5 share thisCPJCPShared officer / director · 5 share thisSCI DE LA SARRETIEShared officer / director · 6 share thisSCI MICHARShared officer / director · 6 share thisSCI DE L AUTOMOBILEShared officer / director · 6 share thisCENTRE CONTROLE AUTOMOBILE BRIVISTEShared 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

3 people
NameRoleFromSource
CHARLES MAURICE POUGETDirecteur—France registry
CHRISTINE SAULEMembre du directoire—France registry
PIERRE POUGETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE POUGET (officer) matches PEP Pierre Pouget — Q66500908. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100