DOSSIERS / SCI CHARLIE
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Company dossier

SCI CHARLIE

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799236294 · 799236294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLIE
fr_insee
799236294
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-19
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6 RUE DU CHATEAU, 95300 PONTOISE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLIE SORINDirecteur—France registry
MICHEL SORINDirecteur—France registry
LAURENCE MORILLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100