DOSSIERS / SCI CHARTERIS
← SearchExport PDF
Company dossier

SCI CHARTERIS

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-481528131 · 481528131 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CHARTERIS
fr_insee
481528131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-14
fr_insee
1 RUE BOULARD, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LA TEINTURERIE AUDUREAUShared officer / director · 7 share thisSCI DIONYSOSShared officer / director · 7 share thisSCI SOJERShared officer / director · 7 share thisSCI ARMOR INVESTISSEMENTSShared officer / director · 7 share thisRUE BOULARDShared officer / director · 7 share thisSCI DU PAVILLONShared officer / director · 7 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

3 people
NameRoleFromSource
BUBBA FINANCE LIMITEDDirigeant—France registry
⚠ JEAN-FRANCOIS CornetDirigeant—France registry
SANDRA CornetPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Cornet (officer) matches PEP Jean-François Cornet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100