DOSSIERS / SCI CHARENTON
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SCI CHARENTON

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804836518 · 804836518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI CHARENTON
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804836518
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active
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Real-estate civil company (SCI)
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2014-09-29
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30 AV KLEBER, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€3,201,000
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People with significant control

3 people
NameRoleFromSource
COVIVIOMembre du directoire—France registry
COVIVIO PARTICIPATIONSMembre du directoire—France registry
OLIVIER EstevePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100