DOSSIERS / SCI CHARLEMAGNE
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Company dossier

SCI CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453114399 · 453114399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLEMAGNE
fr_insee
453114399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-20
fr_insee
65 CHE DU POINT DU JOUR, 25000 BESANCON
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL GOSSETDirecteur—France registry
GILLES SUGNYDirecteur—France registry
CHRISTINE LAURENTDirigeant—France registry
ILVA BARALDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100