DOSSIERS / SCI LA CHARNIZOT
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Company dossier

SCI LA CHARNIZOT

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451570097 · 451570097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LA CHARNIZOT
fr_insee
451570097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-15
fr_insee
2024-09-27
fr_insee
LD L USAGE, 58110 BICHES
fr_insee
68.20B
fr_insee
€137,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DU FAUBOURG D ESQUERCHINShared officer / director · 2 share thisDELARBREShared officer / director · 2 share thisSOCIETE CIVILE FAMILIALE DUCERFShared officer / director · 11 share thisOPRShared officer / director · 11 share thisSCI INVESTIMShared officer / director · 11 share thisAKENA FINANCESShared officer / director · 11 share thisCHAROLAMEShared officer / director · 11 share thisILICUTShared officer / director · 11 share thisSOC FORE IMMO BOURGOGNEShared officer / director · 11 share thisSCI DE MOLAISEShared officer / director · 11 share thisSCI LES LAURIERSShared officer / director · 11 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

5 people
NameRoleFromSource
JACQUES DUCERFAdministrateur—France registry
GILLES DUCERFDirigeant—France registry
HERVE CHATELAINDirigeant—France registry
PIERRE DUCERFDirigeant—France registry
YVES DUCERFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUCERF (officer) matches PEP Pierre Ducerf — Q66501081. 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