DOSSIERS / SCI CHARLIE
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Company dossier

SCI CHARLIE

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534996210 · 534996210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLIE
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534996210
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dissolved
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Real-estate civil company (SCI)
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2011-09-30
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ZI-LA PLAINE DE LA BATAILLE, 39300 MONNET-LA-VILLE
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68.20B
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€495,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE BUXCELDirigeant—France registry
JEAN PAUL MORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100