DOSSIERS / SCI DES CHARMES
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Company dossier

SCI DES CHARMES

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515195386 · 515195386 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES CHARMES
fr_insee
515195386
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-30
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2 ALL DES CHARMES, 59290 WASQUEHAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN WALTERMembre du directoire—France registry
MATHILDE WALTERMembre du directoire—France registry
PHILIPPE MERIAUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES DEUX CHARMES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MERIAUX (officer) matches PEP Philippe Meriaux — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100