DOSSIERS / SCC LES CHARMETTES
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Company dossier

SCC LES CHARMETTES

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443030598 · 443030598 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCC LES CHARMETTES
fr_insee
443030598
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-09-25
fr_insee
11 RUE NICOLAS DE STAEL, 21000 DIJON
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
LES RESIDENCES PLEIN SUDdissolvedLES TONNELLESdissolvedMARTADOLEactiveRESIDENCE CHARLES BOMBONNELdissolvedRESIDENCE CLOS BOURGOGNEdissolvedRESIDENCE FARANDOLEdissolvedRESIDENCE HARMONIEdissolvedRESIDENCE LA MUZARDIEREdissolvedRESIDENCE LES JARDINS DE NICOLASdissolvedRESIDENCE LES NATIONSdissolvedRESIDENCE PRELUDEdissolvedSCC LES BARBIZOTTES 1dissolvedSCC LES BARBIZOTTES 2dissolvedSCC LES PONTS DE TALANT 2dissolvedSCC LES PONTS DE TALANT IdissolvedSCC LES RESIDENCES POINT D'ORGUEdissolvedSCC RESIDENCE AMBIANCEdissolvedSCC RESIDENCE LE CLOS DES CAVALIERSdissolvedS.C.C RESIDENCE LES VILLAS AZURdissolvedSTE CIVILE COOPERATIVE LA PERGOLAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE CHABERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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