DOSSIERS / SC CHARLOTTE
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Company dossier

SC CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483471116 · 483471116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SC CHARLOTTE
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483471116
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dissolved
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Civil company
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2005-08-03
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40 RUE PARMENTIER, 94130 NOGENT-SUR-MARNE
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68.20B
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€160,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CHAMAROShared officer / director · 3 share thisSCI WAGRAM EGLANTINEShared officer / director · 3 share thisSCI PRE DE CLAREShared officer / director · 5 share thisWAGRAM ENTREPRISES CONSEILSShared officer / director · 5 share thisSCI ALEXANDREShared registered address · 5 share thisDIVACYShared registered address · 5 share thisSOCIETE VEROVALShared registered address · 5 share thisSCI PAPATOUILLEShared registered address · 5 share thisSCI SAINT YON EGLANTINEShared 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

3 people
NameRoleFromSource
CHARLOTTE CHABOTDirecteur—France registry
GILLES CHABOTMembre du directoire—France registry
SOPHIE SAINT OMERMembre 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