DOSSIERS / SCI AJOUX CHARCOT
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Company dossier

SCI AJOUX CHARCOT

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440167880 · 440167880 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AJOUX CHARCOT
fr_insee
440167880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-11
fr_insee
20 RUE EDGAR QUINET, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CLAIRE SATYA DELESTREactiveDU 35 BOULEVARD DE LA PAIXdissolvedEDGAR QUINET PROMOTION SAdissolvedFRANCE PIERREdissolvedGEOFFREY LENGAGNEdissolvedGL CONSULTINGactiveHENRI MORVANdissolvedMELISSA CHIKHIactiveMME GUARTE COLETTE MR LACAZE MARCELactive[ND]active[ND]activeSCI 161 SILVESTREdissolvedSCI 2 RUE DE COLMAR - COURBEVOIEdissolvedSCI DU MOULIN CHANTECOQdissolvedSCI LE CLOS CHEVREUILdissolvedSCI LES PARKINGS MORVAN PERE & FILS IVdissolvedSCI LOUVAIN ST VINCENTdissolvedSCI MORVAN PERE ET FILSdissolvedSYND.COPR. 11 BIS RUE D ORCHAMPS 75018 PactiveSYND.COPR. 20 AU 22 RUE DU MOULIN Bactive

+20 more

People with significant control

1 people
NameRoleFromSource
LOUIS MINARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100