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SCI DU GRAND CHARLES

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531753374 · 531753374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRAND CHARLES
fr_insee
531753374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-14
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36 RUE DU LUXEMBOURG, 57320 BOUZONVILLE
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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
JEAN-MARC RENE PERRUDirecteur—France registry
MARTINE GENEVIEVE SCHOLTUSDirecteur—France registry
MATHIEU PERRUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100