DOSSIERS / SCI CHARLIE AND CO
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Company dossier

SCI CHARLIE AND CO

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-520932088 · 520932088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHARLIE AND CO
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520932088
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dissolved
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Real-estate civil company (SCI)
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2010-03-17
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6 RUE JEAN-JACQUES ROUSSEAU, 67800 HOENHEIM
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68.20B
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€600
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Connections

8 links
Shared operator — likely the same administrator
ACT'IMMO DIAGNOSTICSShared registered address · 3 share thisNC3EShared registered address · 3 share thisLONG N'GUYENShared officer / director · 7 share thisVICTORIA SERVICESShared officer / director · 7 share thisACT'IMMO DIAGNOSTICSShared officer / director · 7 share thisRIO AUTOSShared officer / director · 7 share thisSCI LAMShared officer / director · 7 share thisNC3EShared officer / director · 7 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
NGOC LONG NGUYENDirecteur—France registry
SABRINA GAUCHERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100