DOSSIERS / SCI CHARLY
← SearchExport PDF
Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-795377845 · 795377845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHARLY
fr_insee
795377845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-08
fr_insee
47 AV MARECHAL DE SAXE, 69006 LYON
fr_insee
68.20B
fr_insee
€514,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ORGA CONGRESShared officer / director · 2 share thisPAGEC MASSYShared officer / director · 2 share thisSCI DURUY 94Shared officer / director · 5 share thisOPENGINEShared officer / director · 5 share thisAGAPES SERVICESShared officer / director · 5 share thisFRANCK CHARLES LOGISTICShared 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

4 people
NameRoleFromSource
FRANCK CHARLESMembre du directoire—France registry
GERALDINE CHARLESMembre du directoire—France registry
GILLES CHARLESMembre du directoire—France registry
NADINE COMBLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100