DOSSIERS / SCI CARREFOUR CHARONNE BAGNOLET SICAR
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SCI CARREFOUR CHARONNE BAGNOLET SICAR

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443854732 · 443854732 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CARREFOUR CHARONNE BAGNOLET SICAR
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443854732
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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19 AV RAPP, 75007 PARIS
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68.20B
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€15,245
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Companies at this address

44 total
ANJALI SUALYdissolvedANNE ALFANDARIdissolvedCATHERINE MARIE HELENE DAUMASactiveCHARLOTTE DUFOURdissolvedCLAIRE ZARIFIANdissolvedCLEMENCE BECTARTEactiveClement FarinaactiveCORINNE CHAMPAGNER KATZ SELASUdissolvedDANY COHENactiveELISABETH KALANTARIANdissolvedEMMANUELLE MARIE ADELAIDE GAINactiveFRANCK BROQUETdissolvedHUGO DELHOUMEactiveIFL AVOCATSactiveJacques Courtois dit DuvergeractiveJEAN ROCHAMBEAUactiveJENNIFER LALLY GOMEZ-REYactiveJEROME DEPONDTactiveJOSEPHINE WEILactiveLA CAVE DES JUMELLESactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
SICARShared officer / director · 3 share thisMELROSE INVESTShared officer / director · 3 share thisSIC DE LA CORDERIE SICORShared officer / director · 4 share thisSOC CIVILE DE LA BORDERIE - SO.CI.BORShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL LE BOIS DU PUYShared officer / director · 4 share thisSCI SOVIMShared officer / director · 6 share thisSODEXMAShared officer / director · 6 share thisFINANCIERE LE RHEUShared officer / director · 6 share thisGROUPEMENT FORESTIER DE TANOUARNShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-LOUIS Courtois dit DuvergerDirigeant—France registry
MARIE-PAULE Courtois dit DuvergerDirigeant—France registry
DIDIER PAUL Courtois dit DuvergerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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