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Company dossier

SCI CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799019641 · 799019641 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHARPENTIER

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Registration799019641

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-10

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Registered address96 RUE DE GUARBECQUE, BERGUETTE, 62330 ISBERGUES

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SOC.EXPLOIT.AGRICOLE DES BASSOTSShared officer / director · 5 share this SCI DU 43 FAUBOURG SAINT HONOREShared officer / director · 5 share this ETABLISSEMENTS CHARPENTIERShared officer / director · 5 share this SCI MCNShared 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

2 people

Name	Role	From	Source
JULIEN CHARPENTIER	Dirigeant	—	France registry
FRANCIS CHARPENTIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100