DOSSIERS / SCI CHARLES MARIE
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Company dossier

SCI CHARLES MARIE

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434234670 · 434234670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES MARIE
fr_insee
434234670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-15
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78 RUE DE RIVOLI, 75004 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION FRANCO-CHINOISE DE LA SCIENCE DES MATERIAUXactiveCLAIRE MARIE CHRISTINE VABREactiveEURO CAMPING FRANCEactiveJEAN LIROUdissolvedJ LACOUMEdissolvedJONATHAN DEVERGEdissolvedKUNWEI LIactiveMARION MONIQUE NAUDYactiveMARYSE ANTOINETTE BALDASSARIactiveMAXIME THIBAULT GENTIEUactive[ND]active[ND]activeNELLY FICHELSONactivePIOTR CHOYNOWSKIdissolvedSYND.COPR. DU 78 RUE DE RIVOLI PARIS REactiveTHIBAUT DE SAINT-CHAMASactiveTHIBAUT DE SAINT CHAMAS PRODUCTIONdissolved

People with significant control

1 people
NameRoleFromSource
CLAIRE VABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100