DOSSIERS / SCI 85 TER CHARENTON
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Company dossier

SCI 85 TER CHARENTON

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424551695 · 424551695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 85 TER CHARENTON
fr_insee
424551695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
4 RUE DES COTES, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES CHASSEURS DU BOIS DE MOTTEREAUactiveA.S.V. COIFFUREdissolvedEURL SYLdissolvedFRANCK ROGER AUROYdissolvedGROUPE DAKU PLUSdissolvedIT EST.COMactiveLA GRIGNOTEdissolvedLA MAISON DE L ESPACEdissolved[ND]activePHILIPPE MAUPASdissolvedSCI ADSdissolvedSCI DE LA RUE D'ETAMPESdissolvedSCI DE LA RUE SAINT PIERRE NUMERO 36dissolvedSCI DU 9 BOUTETdissolvedSCI DU ONZEdissolvedSCI SAGET BARRAULTdissolvedSNC LA BOITE A JEUXdissolvedSOCIETE CIVILE IMMOBILIERE DAUMdissolvedSOCIETE CIVILE IMMOBILIERE LA REPUBLIQUEdissolvedSOCIETE CIVILE IMMOBILIERE MA POULEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ALEX ALAGILLEDirigeant—France registry
FELIX ALAGILLEDirigeant—France registry
ROMANE ALAGILLEDirigeant—France registry
SYLVIAN ALAGILLEDirigeant—France registry
VINCENT ALAGILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100