DOSSIERS / SCI DU 63 AVENUE DE LA CONVENTION
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Company dossier

SCI DU 63 AVENUE DE LA CONVENTION

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505128843 · 505128843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 63 AVENUE DE LA CONVENTION
fr_insee
505128843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-07
fr_insee
63 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HERVE CHARBONNIERDirecteur—France registry
ANGELINA CHARBONNIERDirigeant—France registry
CELIA CHARBONNIERDirigeant—France registry
ILONA CHARBONNIERDirigeant—France registry
LILIAN CHARBONNIERDirigeant—France registry
SANDRINE TAVARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100