DOSSIERS / SCI SAINT CHARLES
← SearchExport PDF
Company dossier

SCI SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808094536 · 808094536 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT CHARLES
fr_insee
808094536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-01
fr_insee
38 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALSAM BROSdissolvedBRIGITTE HUGONdissolvedCATHY ACADEMYactiveDOMINIQUE JARRETYdissolvedHISTOIRE D'OPTIQUEdissolvedHUGON B SCHAPIRA S GUIBOUTdissolvedJEAN PIERRE GASCHETactiveKYM BEAUTEdissolvedLUCIE COIFFUREdissolvedMICHELE OJEDAdissolvedPATRICK VOGLERdissolvedPAUL VILAINdissolvedPERRUQUE DE L'ESPOIRactivePHILIPPE CHEJFECdissolvedROGER JARRETYactiveSCM OUTREBONdissolvedSIVANE CONSEILdissolvedSOC CHARLINEdissolvedSPEYE CAPITALdissolvedSYLVETTE SCHAPIRAdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE JARRETYDirecteur—France registry
ANNE MARIE JARRETYDirigeant—France registry
AXELLE ELODIE JARRETYMembre du directoire—France registry
CHRISTOPHE LUDOVIC JARRETYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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