DOSSIERS / SCI CHARLOT
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Company dossier

SCI CHARLOT

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524103793 · 524103793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLOT
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524103793
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dissolved
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Real-estate civil company (SCI)
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2010-07-29
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56 AV DE LA PRINCESSE, 78110 LE VESINET
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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
ALBERT ASSAYAGDirecteur—France registry
MICKAEL ASSAYAGDirigeant—France registry
REBECCA ASSAYAGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100