DOSSIERS / SCI LES TROIS CHARMANT
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SCI LES TROIS CHARMANT

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488387036 · 488387036 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LES TROIS CHARMANT
fr_insee
488387036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-02
fr_insee
CHATEAU DE VALBOIS, 42580 L'ETRAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

43 total
AQUARELLE PROMOTIONdissolvedAQUARELLE PROMOTION TARAREdissolvedASSOCIATION SYNDICALE LIBRE DE PARGUESactiveASS SYNDIC LIBRE FAYDEL PRAT DEL COLactiveBARRAdissolvedB.P.O.dissolvedCAROJETdissolvedCENTURYdissolvedCOURCHEVEL SEGIdissolvedEDIF IMMOdissolvedFAURE AMENAGEMENTdissolvedFAURE CONSTRUCTIONactiveGESTION FONCIERE INVESTISSEMENT PRIVEdissolvedGPT FORESTIER DU MAS D ORCIERESdissolvedGROUPEMENT FORESTIER DE PARGUESdissolvedGROUPEMENT FORESTIER DES RIEUXdissolvedGROUPEMENT FORESTIER DU GEVAUDANdissolvedIMMOBILIERE FAUREdissolvedLE MANAGERactiveLE PANORAMAdissolved

+23 more

Connections

16 links
Shared operator — likely the same administrator
MBC IMMO1Shared officer / director · 6 share thisS.C.I. MARIE COLETTEShared officer / director · 6 share thisBOREALIXShared officer / director · 6 share thisCHAPIShared officer / director · 6 share thisLIFE PROMOTIONShared officer / director · 6 share thisSCI JLFShared officer / director · 12 share thisSCI DU PARC DE LA MUREShared officer / director · 12 share thisGROUPEMENT FORESTIER DE CHAMPMORTShared officer / director · 12 share thisSOCIFAPEShared officer / director · 12 share thisELLIGAMAShared officer / director · 12 share thisMAFA INVESTISSEMENTShared officer / director · 12 share thisSCI VALFORShared officer / director · 12 share thisSCI TETE ARTShared officer / director · 12 share thisFAURE AMENAGEMENTShared officer / director · 12 share thisSCI LES GRANDES MOLIERESShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-488387036/network.

People with significant control

2 people
NameRoleFromSource
ANTHONY MARCEL MARC FAUREPrésident—France registry
CHARLOTTE SOPHIE MARIE PAULE ROCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100