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SCI CHARLES

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810264341 · 810264341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHARLES
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810264341
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dissolved
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Real-estate civil company (SCI)
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2015-03-17
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4 RUE DES SORBIERS, 69380 CHAZAY-D'AZERGUES
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68.20B
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€193,600
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisVOLTO LUXShared officer / director · 2 share thisHOLDING JM NICOLAIShared officer / director · 5 share thisANTONINEShared officer / director · 5 share thisVALESCUREShared officer / director · 5 share thisSAINT ANTOINEShared officer / director · 5 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
LAURENT EMMANUEL MATHIEUDirigeant—France registry
NICOLAS JEAN MATHIEUDirigeant—France registry
ANNICK FRANCOISE JULIETTE BILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100