DOSSIERS / SCI CHARLIE
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Company dossier

SCI CHARLIE

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488774266 · 488774266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLIE
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488774266
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dissolved
fr_insee
Civil company
fr_insee
2006-03-06
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16 RUE DU PONT D'ASPACH, 68520 SCHWEIGHOUSE-THANN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ZEUGMANNDirecteur—France registry
MODERN PLASTICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100