DOSSIERS / SCI CHARLY
← SearchExport PDF
Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-437523640 · 437523640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI CHARLY
fr_insee
437523640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-27
fr_insee
18 RUE JEAN-GEOFFROY CONRATH, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€18,202
fr_insee

Connections

1 link
Shared operator — likely the same administrator
NEW ERAShared officer / director · 2 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

2 people
NameRoleFromSource
HONG NGOC TRINHDirecteur—France registry
PHILIPPE LENOIRDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LENOIR (officer) matches PEP Philippe Lenoir — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

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