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Company dossier

SCI 232 CHARCOT

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487483109 · 487483109 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 232 CHARCOT

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Registration487483109

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Statusdissolved

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TypeCivil company

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Incorporated2005-12-14

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Dissolved2021-07-15

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Registered address162 BD HAUSSMANN, 75008 PARIS 8

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4 OUESSANT SARLdissolved ASYSNETdissolved CANAL 171dissolved DANIEL PRIVATdissolved E.M.V.Adissolved ETS BELdissolved FONCIERE H8 COLLECTIONdissolved HOLDING LOUVINdissolved INFOTIQUEdissolved KI INVESTdissolved LES EDITIONS PAPILLONactive LIBRAIRIE PRIVATdissolved NET COPYdissolved PALAIS ROYAL DIFFUSIONdissolved RESTAURA 77active SCI EUROPEENNE JMdissolved SIGNAL INCENDIEdissolved SNC L'ERMITAGEdissolved SOC PRIVAT BERNARD ET DANIELdissolved TETRASYSactive

+1 more

People with significant control

3 people

Name	Role	From	Source
ASCO CAPITAL	Dirigeant	—	France registry
H 8 Invest	Dirigeant	—	France registry
JEAN PHILIPPE CARTIER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-07-15Dissolved / struck off