DOSSIERS / SCI CHARLIER
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Company dossier

SCI CHARLIER

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482436367 · 482436367 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHARLIER
fr_insee
482436367
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-23
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26 RUE DE REIMS, LES MESNEUX, 51370 LES MESNEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU RENOUVEAUShared registered address · 3 share thisCHAMPAGNE JACQUINET DUMEZShared registered address · 3 share thisSCI A.3L1.Shared officer / director · 5 share thisCHAMPAGNE JACQUINET DUMEZShared officer / director · 5 share thisA.B.C. COIFFUREShared officer / director · 5 share thisCOOP HABITAT RURAL DE L'AUBEShared officer / director · 5 share thisSCI DU RENOUVEAUShared officer / director · 5 share thisEARL JACQUINETShared officer / director · 5 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
⚠ OLIVIER JACQUINETDirecteur—France registry
ALINE GRILLONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLIVIER JACQUINET (officer) matches PEP Olivier Jacquinet — Q66501032. Apply enhanced due diligence.

Risk journey — why 7?

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