DOSSIERS / SCI LES CHARMETTES
← SearchExport PDF
Company dossier

SCI LES CHARMETTES

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499403939 · 499403939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES CHARMETTES
fr_insee
499403939
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-02
fr_insee
60 PL DE L’EGLISE, 69530 ORLIENAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

34 total
BATI CONCEPTdissolvedBOUVIER GESTIONdissolvedBOUVIER IMMOBILIERdissolvedIMMOBILIER PARTNERSactiveJEAN CLAUDE CERFdissolvedPIERREdissolvedPOSSESSIOdissolvedSAINT ABDONdissolvedSCI 160 GRANDE RUEdissolvedSCI 47 DUBOISdissolvedSCI CASANOVAdissolvedSCI CASIMIR PERRIERdissolvedSCI CLEMENCEAUdissolvedSCI CLOS BERGERONdissolvedSCI CLOS MICHELdissolvedSCI DE LA CROIX BLANCHEdissolvedSCI DES RAMPARTSdissolvedSCI DU BOIS DE LA SARRAdissolvedSCI DU CENTREdissolvedSCI DU CHATEAUdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
BOUVIERShared officer / director · 12 share thisVALORISATION SOUS PRODUITS NORD ISEREShared officer / director · 12 share thisSCM PASTELShared officer / director · 12 share thisURBANBAT IMMOBILIERShared officer / director · 12 share thisETABLISSEMENTS DAFFOS ET BAUDASSEShared officer / director · 12 share thisSCI SEFAShared officer / director · 12 share thisFINANCIERE MGLShared officer / director · 12 share thisCUMA DE LA CROIX BLANCHEShared officer / director · 12 share thisCATELANShared officer / director · 12 share thisSCI DES ECOLESShared officer / director · 12 share thisB.S.VShared 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.

People with significant control

2 people
NameRoleFromSource
SERGE BOUVIERDirigeant—France registry
PASCAL BOUVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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