DOSSIERS / SCI CHARB S
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Company dossier

SCI CHARB S

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-424461630 · 424461630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI CHARB S
fr_insee
424461630
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-15
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2019-08-09
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7 RUE BOSIO, 75016 PARIS 16
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68.20A
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€152
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Connections

9 links
Shared operator — likely the same administrator
DUPHOT 17Shared officer / director · 3 share thisSCI AIHShared officer / director · 3 share thisCISTAC ET LARTHEAUShared registered address · 4 share thisEUGENEShared registered address · 4 share thisCZPShared registered address · 4 share thisSCI GROTTE ROLANDShared officer / director · 5 share thisSOCIETE CIVILE ALESIAShared officer / director · 5 share thisSCI SAINT BAZILE HShared officer / director · 5 share thisSCM NCShared 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

4 people
NameRoleFromSource
LAURENT CharbitAdministrateur—France registry
ANDRE CharbitDirigeant—France registry
JANY CLAUDE CharbitDirigeant—France registry
MAGUY CharbitDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off