DOSSIERS / SCI CHARLISE
← SearchExport PDF
Company dossier

SCI CHARLISE

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-529854572 · 529854572 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLISE
fr_insee
529854572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
33 RUE NOTRE DAME DE LORETTE, 88000 EPINAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE-LOUISE PACATTEDirecteur—France registry
CHRISTOPHE ALAIN MARTIAL MAIREYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHARLISE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100