DOSSIERS / SOCIETE CIVILE SCIC
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SOCIETE CIVILE SCIC

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442833133 · 442833133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SCIC
fr_insee
442833133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-18
fr_insee
FERME DE FAHY, 77120 CHAILLY-EN-BRIE
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCEA DE BOULONGUESShared officer / director · 2 share thisBAVARD PRODUCTIONShared officer / director · 7 share thisBENJAMIN CHARPENTIER INVESTShared officer / director · 7 share thisSCI DU FAHYShared officer / director · 7 share thisH & M HOLDINGShared officer / director · 7 share thisCHARPENTIERShared officer / director · 8 share thisLA MOLINIEShared officer / director · 8 share thisSCI VILLARSShared officer / director · 8 share thisSCEA DE LA MOLINIEShared officer / director · 8 share thisSCEA CHARPENTIERShared officer / director · 8 share thisSCI DE LA CROIX DES GRESShared officer / director · 8 share thisCUMA DE BELLEVUEShared officer / director · 8 share thisPENN AR BED HOLDINGShared officer / director · 9 share thisLACOUCHIEShared officer / director · 9 share thisBREIZH COLIBRIShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-442833133/network.

People with significant control

4 people
NameRoleFromSource
THIBAULT JEAN CLAUDE ALAIN CHARPENTIERDirecteur—France registry
BAPTISTE CHARPENTIERMembre du directoire—France registry
BENJAMIN CHARPENTIERMembre du directoire—France registry
MARIE JEANNE DIEPENDAELEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100