DOSSIERS / SCI LE DOMAINE DU CHARMOIS
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Company dossier

SCI LE DOMAINE DU CHARMOIS

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439820150 · 439820150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE DOMAINE DU CHARMOIS
fr_insee
439820150
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-06
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22 RUE MOUTON-DUVERNET, 75014 PARIS
fr_insee
68.20B
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€143,000
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Connections

9 links
Shared operator — likely the same administrator
ROMANAHShared officer / director · 3 share thisEARL LE RELAIS DU CHATEAU D'HOMMESShared officer / director · 3 share thisVILLA DU ROCHERShared officer / director · 8 share thisBOULOGNE CONTROLE TECHNIQUE AUTOMOBILEShared officer / director · 8 share thisSCI HARPINShared officer / director · 8 share thisSCI BODY FORMShared officer / director · 8 share thisSCI FRAN CLOS D'YShared officer / director · 8 share thisSOCIETE D'EXPLOITATION COMMERCIALE ET INDUSTRIELLE DE TARTANE - SECITShared officer / director · 8 share thisETS MAURICE HARDY ET FILSShared officer / director · 8 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

5 people
NameRoleFromSource
BRIGITTE DE BUTTETDirecteur—France registry
JEAN-CLAUDE HARDYDirecteur—France registry
ALBANE HardyDirigeant—France registry
PADOUE-ALEXANDRE HardyDirigeant—France registry
ROMUALD HardyDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100