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Company dossier

SCI CHARHAZ

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538938952 · 538938952 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHARHAZ

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Registration538938952

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-09

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Registered address4 PL DES MARTYRS DE LA RESISTANCE, 68000 COLMAR

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Industry68.20B

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Share capital€1,200

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Companies at this address

26 total

BE MARTYRSactive CHARLES WEYLdissolved CLAIRE RENEE MARIE LOUISE GOUDMANDactive FREDERIC CHAROLAISactive GAUTHIER HAZARDactive GOUDMAND-POUdissolved HAMID NOJAVANactive HELENE ANNA BOCHATONactive ISABELLE THOMASdissolved LAURENCE ETTWILLERdissolved MARIE NOELLE BRAQUETdissolved MATHILDE LOUISE REIBELactive NATACHA BRAIGactive [ND]dissolved [ND]active PAUL LOUIS CLERMONTdissolved SCI CLEONAdissolved SCI LES DOMINICAINSdissolved SCI MOLAIRdissolved SCI ODEdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE DE MOYENS DES DOCTEURS CHAROLAIS, HAZARD ET WAHLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FREDERIC GEORGES LOUIS CHAROLAIS	Directeur	—	France registry
GAUTHIER DOMINIQUE HAZARD	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100