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Company dossier

SCI CHARBIO

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499227684 · 499227684 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHARBIO
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499227684
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dissolved
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Real-estate civil company (SCI)
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2007-07-23
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ZONE ARTISANALE LES ISCLES, 05400 LA ROCHE-DES-ARNAUDS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN AZZOLADirecteurFrance registry
GENEVIEVE JEANSELMEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100