DOSSIERS / SCI CHARLES 2
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SCI CHARLES 2

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-478009467 · 478009467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI CHARLES 2
fr_insee
478009467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
14 RUE GEORGE SAND, 94440 SANTENY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHARLES 2fr_insee · 524688173 · dissolved

Connections

16 links
Shared operator — likely the same administrator
CHARLES 3Shared officer / director · 5 share thisSCI COMBES FRERESShared officer / director · 5 share thisCHARLES 4Shared officer / director · 5 share thisCHARADEShared officer / director · 5 share thisCHARLES 3Shared registered address · 6 share thisSCI CHARLESShared registered address · 6 share thisJACQUES COMBESShared registered address · 6 share thisCHARLES 4Shared registered address · 6 share thisCHARADEShared registered address · 6 share thisSCI SABIJEANShared officer / director · 10 share thisSCI ROCCOShared officer / director · 10 share thisSCI LE PORTShared officer / director · 10 share thisSCI LES COMBESShared officer / director · 10 share thisSCI MADELEINEShared officer / director · 10 share thisAZUR ET VENTSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-478009467/network.

People with significant control

3 people
NameRoleFromSource
CHARLES COMBESDirecteur—France registry
JACQUES COMBESDirigeant—France registry
MARTINE CLAIRE AUGUSTA BERNARD-ESNAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100