DOSSIERS / SCI CHARVIN
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Company dossier

SCI CHARVIN

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488266040 · 488266040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHARVIN
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488266040
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dissolved
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Real-estate civil company (SCI)
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2006-01-27
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51 RUE DE LA CHAIZE, 42300 ROANNE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CAJEALShared officer / director · 4 share thisPONEY CLUB DE L'ORShared officer / director · 4 share thisDC SAINT NAZAIRE/LA BAULEShared officer / director · 4 share this036 SUNLUXShared officer / director · 5 share this035 SUNLUXShared officer / director · 5 share this034 SUNLUXShared officer / director · 5 share thisIMPACTShared 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
NOEL CHARVINDirecteur—France registry
MARIE LAURE AUDRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100