DOSSIERS / SCI CHARLOTTE
← SearchExport PDF
Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480909282 · 480909282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHARLOTTE
fr_insee
480909282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-11
fr_insee
11 B RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SABINE ET JULIENShared officer / director · 6 share thisSCI LOMAVIShared officer / director · 6 share thisWALLACE ET JAURESShared officer / director · 6 share thisSCI DELEShared officer / director · 6 share thisSCI JEAN JAURES 135Shared officer / director · 6 share thisSCI SABINEShared officer / director · 6 share thisMOUBANDShared officer / director · 6 share thisSCI LOMMEShared officer / director · 6 share thisSCI LEIBNIZShared officer / director · 6 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

2 people
NameRoleFromSource
SABINE JaouiDirigeant—France registry
CHRISTOPHER SarfatiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100