DOSSIERS / SCI RESIDENCE DES CHARMES
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Company dossier

SCI RESIDENCE DES CHARMES

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489664920 · 489664920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE DES CHARMES
fr_insee
489664920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
2026-01-26
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
LOTISSEMENT ET HABITATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off