DOSSIERS / SCI CHARENTON REPUBLIQUE
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Company dossier

SCI CHARENTON REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-428514665 · 428514665 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHARENTON REPUBLIQUE
fr_insee
428514665
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-17
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8 RUE de l'Odéon, 75006 Paris
fr_insee
68.20B
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€6,096
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Connections

8 links
Shared operator — likely the same administrator
LES GRAVESShared officer / director · 4 share thisSCTShared officer / director · 4 share thisSCI ODEON 8Shared officer / director · 4 share thisIMMO IRM CHARENTONShared officer / director · 7 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 7 share thisSCEA INGRANDES-LA CROIX BLANCHEShared officer / director · 7 share thisGFR DE LA CROIX BLANCHEShared officer / director · 7 share thisIMODEONShared officer / director · 7 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

5 people
NameRoleFromSource
OLIVIER CINQUALBREDirecteur—France registry
THIERRY PASCANODirecteur—France registry
CAROLINE ANNE DUPONTDirigeant—France registry
NATHALIE MARIE AUDE DUPONTDirigeant—France registry
SOPHIE LAURENCE CECILE PASCANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100