DOSSIERS / SCI CHARRON
← SearchExport PDF
Company dossier

SCI CHARRON

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430443721 · 430443721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARRON
fr_insee
430443721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-19
fr_insee
21 RUE CHARRON, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AYACHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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