DOSSIERS / SCI CHARRIER
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Company dossier

SCI CHARRIER

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504734260 · 504734260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHARRIER
fr_insee
504734260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-17
fr_insee
5 RUE DU CHANOINE BOUCHET, 85610 LA BERNARDIERE
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU CHEZEAUShared officer / director · 9 share thisCHAMART INVESTShared officer / director · 9 share thisCDJM PROMOTIONShared officer / director · 9 share thisNATURELLEMENTShared officer / director · 9 share thisSOCIETE CIVILE LA HUNIEREShared officer / director · 9 share thisCENTRE OUEST TABACSShared officer / director · 9 share thisJMC2Shared officer / director · 9 share thisSCI MANCEAU-CHARRIERShared officer / director · 9 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
CHARLES-ANDRE CHARRIERDirecteur—France registry
JEAN-MICHEL CHARRIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCEAU-CHARRIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100