DOSSIERS / SCI UMA DU CHARPENET
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Company dossier

SCI UMA DU CHARPENET

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539674366 · 539674366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI UMA DU CHARPENET
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539674366
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dissolved
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Real-estate civil company (SCI)
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2012-02-03
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5 RUE DU CHARPENET, 42270 SAINT-PRIEST-EN-JAREZ
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68.20B
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€800
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Connections

6 links
Shared operator — likely the same administrator
SCCS - NOTAIRES ASSOCIESShared officer / director · 2 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS CHALET ET FAUREShared officer / director · 2 share thisLE CAIRNShared officer / director · 5 share thisCC HOLDINGShared officer / director · 5 share thisCYRIL BARON, JEAN-DIMITRI CHALET ET CAMILLE RAYSSAC, NOTAIRES ASSOCIESShared officer / director · 5 share thisCC IMMOBILIERShared officer / director · 5 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

3 people
NameRoleFromSource
JEAN LOUP FRANCIS MARIE CHALETDirigeant—France registry
STANISLAS FRANCIS CHALETDirigeant—France registry
JEAN-DIMITRI BRUNO CHALETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100