DOSSIERS / SCI CHARBIT
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Company dossier

SCI CHARBIT

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-447918103 · 447918103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARBIT
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447918103
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dissolved
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Real-estate civil company (SCI)
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2003-03-27
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26 B AV DAUMESNIL, 75012 PARIS
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68.20B
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€227,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ZaguryDirecteur—France registry
PHILIPPE CharbitDirigeant—France registry
VIRGINIE CharbitDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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