DOSSIERS / SCI DES CHARMES
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Company dossier

SCI DES CHARMES

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520239310 · 520239310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHARMES
fr_insee
520239310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-12
fr_insee
131 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
68.20B
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE AFENTOULIDESdissolvedCAMILLE PEREZactiveCHRISTINE MARGUERITE BONNETdissolvedCOMPLEXE SPORTIF GRAND SAINT GINIEZdissolvedDENIS CAROTIactiveERIC IZAUTEdissolvedGERARD CREMAdissolvedJEAN MICHEL CHRISTOPHE GUIDOTTIdissolvedJEROME IBANEZdissolvedJOELLE RAYMONDE SALERNOdissolvedKB SASUactiveLA PETITE ESCALEdissolved[ND]active[ND]activeNICOLAS BERENGUERactivePILAR IZQUIERDO DE CASTROdissolvedSABRINE AZOULAYdissolvedSAID KHIARIdissolvedSERGE ANDRE ASSENCIOdissolvedVERACURA FINANCIAL SERVICESactive

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC BRIOLDirecteur—France registry
AURELIE MARIE OLGA BRIOLDirigeant—France registry
VIRGINIE ANDREE MARGUERITE BRIOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100