DOSSIERS / SCI DES CHARMES
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Company dossier

SCI DES CHARMES

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453481079 · 453481079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES CHARMES
fr_insee
453481079
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-13
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LE MARAIS, 58700 LURCY-LE-BOURG
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68.20B
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€186,000
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Connections

6 links
Shared operator — likely the same administrator
BECQUET CONSEILShared officer / director · 2 share thisGFA DU CHATEAU FONTESTEAUShared officer / director · 2 share thisTAXIS MALAUCENE VENTOUXShared officer / director · 3 share thisSARL OVI-BOVIShared registered address · 3 share thisLES VERGERS DU MARAISShared registered address · 3 share thisSCI VAL CROISETTEShared officer / director · 3 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

7 people
NameRoleFromSource
GUILLAUME PESSINDirecteur—France registry
JEROME PESSINDirecteur—France registry
CLAIRE BIMBENETDirigeant—France registry
SYLVIE PESSINDirigeant—France registry
CLEMENT BECQUETMembre du directoire—France registry
JULIETTE PESSINMembre du directoire—France registry
MELODIE BECQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100