DOSSIERS / SCI CHARLIN
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Company dossier

SCI CHARLIN

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-439907619 · 439907619 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHARLIN
fr_insee
439907619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
2020-09-08
fr_insee
LA NAUDELIERE, 45230 LA BUSSIERE
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68.20B
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€305
fr_insee

People with significant control

2 people
NameRoleFromSource
JACQUES VINCENTAdministrateurFrance registry
NICOLE CHARLINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES VINCENT (officer) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off