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Company dossier

SCI DES CHARMES CONFLANAIS

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792731259 · 792731259 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES CHARMES CONFLANAIS

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Registration792731259

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-26

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Registered address2 RUE DE LA PROCESSION, 78700 CONFLANS-SAINTE-HONORINE

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

SCI DES CHARMES DE LA MAINEactive

Connections

4 links

Shared operator — likely the same administrator

SCI DES CHARMES DE LA MAINEShared registered address · 2 share this SCI RIMINIShared officer / director · 4 share this SAS HOLDING ANGENYShared officer / director · 4 share this SCI DES CHARMES DE LA MAINEShared officer / director · 4 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

4 people

Name	Role	From	Source
ANARIANE	Dirigeant	—	France registry
EDWIGE SUZANNE JEANNINE BOURGEOIS	Dirigeant	—	France registry
SEBASTIEN ZAULI	Dirigeant	—	France registry
SAS HOLDING ANGENY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100