DOSSIERS / SCI CHARLOTTE B
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Company dossier

SCI CHARLOTTE B

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-432170108 · 432170108 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHARLOTTE B
fr_insee
432170108
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-06-07
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13 RUE DU DOUANIER ROUSSEAU, 53500 ERNEE
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68.20B
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€30,489
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
François Jean Henri ROCHERDirecteur—France registry
Jean Christian Jacques ROCHERDirecteur—France registry
Désiré Prudence Henri Dominique ROCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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