Key facts
activeSCI DE LA CHARITE
fr_insee
513486969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-02
fr_insee
51 BD MARIUS VIVIER-MERLE, 69003 LYON
fr_insee
68.20B
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€1,000
fr_insee
Company dossier
SCI DE LA CHARITE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total126 BOULEVARD DE LA CROIX ROUSSE60 RUE DOMERALIRECAPICIL PART DIEUAurélie GAYETMargaux LELARGE[ND][ND]PATRICK ANTOINE EMMANUEL TROMPETTEPRESQU'ILERayan ChibaneSCI 14 RUE DES TUILERIESSCI 51 BIS RUE FRANCOIS PEISSELSCI BEAUSEJOURSCI CREQUI SAINT POTHINSCI GAMMA 1000SCI SAINT VINCENT 46Simon MonatVICTOR HUGO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| APICIL MUTUELLE | Dirigeant | — | France registry |
| APICIL PREVOYANCE | Dirigeant | — | France registry |
| Pascal PROTON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100