DOSSIERS / SCI 11 RUE DE CHARONNE
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Company dossier

SCI 11 RUE DE CHARONNE

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444283584 · 444283584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI 11 RUE DE CHARONNE
fr_insee
444283584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
fr_insee
2021-10-21
fr_insee
18 RUE DUPETIT THOUARS, CHEZ MME PINEAU, 75003 PARIS 3
fr_insee
68.20A
fr_insee
€1,632
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHAI L'UN CHAI L'AUTREShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisSISA MARCEL PAGNOLShared officer / director · 12 share thisSOS.2PShared officer / director · 12 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisM2IShared officer / director · 12 share thisSCI DES TEMPLIERSShared officer / director · 12 share thisLE LOGIS DU PARCShared officer / director · 12 share thisP.IE.D CORDOShared officer / director · 12 share thisSCI L EMINENCEShared officer / director · 12 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ FLORENCE PINEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off