KYBE — See who's really behind any company

Company dossier

SCI JARENTE-CHARLOT

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500830385 · 500830385 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JARENTE-CHARLOT

fr_insee

Registration500830385

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-11-09

fr_insee

Registered address20 RUE ORFILA, 75020 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMINA TENOURIdissolved ASSOCIATION GESTORIALactive BARBARA JACOTactive CLAIRE MENAUCOURTdissolved CROCUSactive DOROTHEE ALEXANDREdissolved ELCIRA GOMEZ TOMEdissolved ERELL REINE DENOUALdissolved GWELL HOLDINGdissolved Jacopo Proiettidissolved JULIEN CHALUSdissolved KEFdissolved KRAPOUK PRODUCTIONSdissolved MANAGEMENT PILLARSdissolved MG5dissolved MICHELE COTdissolved NATHALIE ANNE SANCHEZdissolved [ND]active PIERRE CREZEdissolved SCI DE L ARMOR CHARLOTdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
FELICITE ANNE HAY DES NETUMIERES	Directeur	—	France registry
MICHEL ROTA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL ROTA (officer) matches PEP Michelle Rota — Q66500262. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100