DOSSIERS / SCI CHARLOTTE
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Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434350443 · 434350443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARLOTTE
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434350443
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dissolved
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Real-estate civil company (SCI)
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2001-01-29
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56 RUE DE LA REPUBLIQUE, 80000 AMIENS
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68.20A
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE PIERRE JEAN PYDirigeant—France registry
CHARLOTTE MARIE ANDREE PYDirigeant—France registry
VIRGINIE ROSE MARIE ANDRESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100