DOSSIERS / SCI CHARLIE
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Company dossier

SCI CHARLIE

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809782881 · 809782881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARLIE
fr_insee
809782881
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-23
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30 RUE DE THIONVILLE, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE MARCHALDirecteur—France registry
ANNE-SOPHIE VERITEMembre du directoire—France registry
FLORENCE MASMembre du directoire—France registry
NATACHA MARCHALMembre du directoire—France registry
NICOLE DELEYEMembre du directoire—France registry
YVES MARCHALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100