DOSSIERS / SCI CONSORTS CHARRONDIERE
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Company dossier

SCI CONSORTS CHARRONDIERE

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802243311 · 802243311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONSORTS CHARRONDIERE
fr_insee
802243311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
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68 RUE SINGER, 75016 PARIS
fr_insee
68.20B
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION TIBERIADEactiveBRAI SASdissolvedDEFREPdissolvedDEFREP COSMETICSdissolvedELIOTTdissolvedEstelle Martine Odette BraiactiveEVA BOJICactiveFREDERIQUE CATHERINE DUFLOTactiveHEALTH ANALYTICAactiveHELENE LAURENCE CHRISTINE CHARRONDIEREactiveJACQUES DE QUINCYdissolvedLAURENT GIRARD-CARRABINdissolvedMONIQUE MARIE THERESE JANVIERactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOEMIE SADIKactivePIERRE ANDRE NICOLINIactiveSARAH MARION PERETTIdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
CATHERINE CHARRONDIEREDirigeant—France registry
CHRISTIAN CHARRONDIEREDirigeant—France registry
COLETTE YVETTE GOBYDirigeant—France registry
HELENE CHARRONDIEREDirigeant—France registry
JEAN-PHILIPPE CHARRONDIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100