DOSSIERS / SCI DENTAIRE CHARMONT
← SearchExport PDF
Company dossier

SCI DENTAIRE CHARMONT

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801439944 · 801439944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DENTAIRE CHARMONT
fr_insee
801439944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
2021-03-26
fr_insee
13 RUE DU CHATEAU, 10150 CHARMONT-SOUS-BARBUISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
L'HOSTELOISEShared officer / director · 3 share thisSCI THERMAEShared officer / director · 3 share thisSCI AMSTERDAM 77Shared officer / director · 4 share thisSCI PL CARNOTShared officer / director · 4 share thisDOCTEUR FERRANDShared officer / director · 4 share thisLIVShared officer / director · 4 share thisSCI PIROTShared officer / director · 4 share thisSCM ROMISMILEShared 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

3 people
NameRoleFromSource
FREDERIC JEAN JACQUOTAdministrateur—France registry
MARIE MOUTONDirecteur—France registry
SEBASTIEN ROMAIN HERVE FERRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off