DOSSIERS / SCI LES RESIDENCES DES CHARMILLES
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SCI LES RESIDENCES DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797800729 · 797800729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES RESIDENCES DES CHARMILLES
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797800729
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dissolved
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Civil company
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2013-10-10
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2021-04-06
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232 RTE NATIONALE 7, LA GARE, 38150 SALAISE-SUR-SANNE
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
3D DEVELOPPEMENTDirigeant—France registry
C. 2IDirigeant—France registry
SENADirigeant—France registry
CLAUDE RENE FORCHERON RIBIEREPrésident—France registry
PATRICK VEYREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off