DOSSIERS / SCI CHARCA
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Company dossier

SCI CHARCA

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503544660 · 503544660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CHARCA
fr_insee
503544660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-11
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49 IMP DE L’ESCALE, 30340 SAINT-PRIVAT-DES-VIEUX
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
CHARCA 2Shared officer / director · 2 share thisOZOR EVOLUTIONShared registered address · 3 share thisCHARCA 13Shared registered address · 3 share thisCHARCA 13Shared officer / director · 5 share thisPROTHESE CONCEPTShared officer / director · 5 share thisOZOR EVOLUTIONShared officer / director · 5 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
MARTINE MAURICETTE GAUTHIERDirigeant—France registry
MAXIME PERNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARCA 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100