DOSSIERS / SCI CHARLIMO
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Company dossier

SCI CHARLIMO

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753000827 · 753000827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARLIMO
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753000827
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dissolved
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Real-estate civil company (SCI)
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2012-07-27
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121 BD BARON DU MARAIS, 42300 ROANNE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CSE ORFICOMembre du directoire—France registry
Société de Conseil et d'Audit BENEUS et AssociésMembre du directoire—France registry
SOF'INVESTMembre du directoire—France registry
VG INVESTISSEMENTMembre du directoire—France registry
STEPHANE BENEUSPrésident—France registry
THIERRY JEAN GEORGES BARNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100