DOSSIERS / SCI CHARTRONS 32
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SCI CHARTRONS 32

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523326122 · 523326122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARTRONS 32
fr_insee
523326122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-23
fr_insee
1 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFGdissolvedALAIN COSTEdissolvedAQUITAINE FORETS GESTIONdissolvedBECOdissolvedCLEMENCE HAUTBOISactiveCOULEURS PERIGORDdissolvedDOMAINE DU CHATEAUdissolvedFLORENT GAULLIER-CAMUSactiveGROUPEMENT FORESTIER DE BROUSTICdissolvedGROUPEMENT FORESTIER 'LA MORDOREE'dissolvedJEAN-LOUIS ALLAIN OKIactiveLA PLACE GAMBETTAdissolvedLE CLOS DES OLIVIERSdissolvedLIONEL PHILIPPE JEAN COSTEdissolvedLOUIS COULAUDdissolvedLOUIS DENIS MARIE COULAUDdissolvedMARIE MARTINE COLLESdissolvedMILBERGUE LUC ET CALME SOPHIEdissolved[ND]dissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
STEPHANE COSTEDirecteur—France registry
VINCENT COSTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100