Key facts
dissolvedSCI CHARLOTTE
fr_insee
487600165
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dissolved
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Civil company
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2005-12-19
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119 RUE BORDIER, 60150 LONGUEIL-ANNEL
fr_insee
68.10Z
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€1,000
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Company dossier
SCI CHARLOTTE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL RENE LESTERLIN | Membre du directoire | — | France registry |
| LESTER INVESTIM | Membre du directoire | — | France registry |
| BRUNO ROLAND GEORGES LESTERLIN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100