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Company dossier

SCI DU CHARENCEY

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431679190 · 431679190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU CHARENCEY
fr_insee
431679190
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-06
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RTE DE PARIS, 61190 CHARENCEY
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68.20B
fr_insee
€2,287
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANATHYShared officer / director · 2 share thisSERGE JEAN-CLAUDE MICHEL MONGUILLONShared registered address · 5 share thisCOMPAGNIE FIDUCIAIRE COMPTABLE DU NORDShared officer / director · 5 share thisSCI LEQUEMShared officer / director · 5 share thisMARIUS ARSENE AUBOUShared registered address · 5 share thisFINANCIERE MRLShared officer / director · 5 share thisCHRISTOPHE CLAUDE ROBERT DELEUSEShared registered address · 5 share thisSCI LA VALLEE DES ETANGSShared officer / director · 5 share thisFANNY LUCASShared registered address · 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

3 people
NameRoleFromSource
MICHEL LEDUCDirecteur—France registry
NATHALIE EONDirecteur—France registry
JEAN-MICHEL LEDUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100