DOSSIERS / SCI CHARPMAR
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Company dossier

SCI CHARPMAR

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532673225 · 532673225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARPMAR
fr_insee
532673225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
2 RUE JEAN MERMOZ, 53100 MAYENNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LE MARIEDirecteur—France registry
FRANCOISE CHARPENTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE CHARPENTIER (officer) matches PEP Françoise Charpentier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100