DOSSIERS / SCI SQUARE SAINT CHARLES
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Company dossier

SCI SQUARE SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440509479 · 440509479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SQUARE SAINT CHARLES
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440509479
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dissolved
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Real-estate civil company (SCI)
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2002-01-17
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1 RUE Goujard, 21200 Bligny-lès-Beaune
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
GFV ESPRIT 20 DE BOURGOGNEShared officer / director · 4 share thisTERRES DE BOURGOGNEShared officer / director · 4 share thisSOVINShared officer / director · 4 share thisSCI LES CHANTERELLESShared officer / director · 7 share thisSCI LES ANCOLIESShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE CIVILE LES TALMETTESShared registered address · 7 share thisGFV ESPRIT 20 DE BOURGOGNEShared registered address · 7 share thisAT INVESTShared registered address · 7 share thisSCI LES ANCOLIESShared officer / director · 7 share thisAT INVESTShared officer / director · 7 share thisSOVINShared registered address · 7 share thisDOMAINE MARGUERITE CARILLONShared officer / director · 7 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
ALETH MARIE-PIERRE BITOUZETMembre du directoire—France registry
ANNE MATHILDE MARIE SAUVESTREMembre du directoire—France registry
VINCENT SAUVESTREMembre du directoire—France registry
XAVIER ROGER PIERRE SAUVESTREMembre du directoire—France registry
SOVINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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