DOSSIERS / SCI TY CHARLIER
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Company dossier

SCI TY CHARLIER

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813776671 · 813776671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TY CHARLIER
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813776671
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dissolved
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Real-estate civil company (SCI)
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2015-10-02
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24 A RUE DE VIPUCELLE, 67130 LA BROQUE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU BREUILLEShared officer / director · 2 share thisPHILIBOYZShared officer / director · 11 share thisDAVID ET CLAIREShared officer / director · 11 share thisCHEZ DAVIDShared officer / director · 11 share thisLE BLEUETShared officer / director · 11 share thisAQUITAINE DE SERVICESShared officer / director · 11 share thisCT2AShared officer / director · 11 share thisR2C CONSULTINGShared officer / director · 11 share thisCHARLIER JEAN S A R LShared officer / director · 11 share thisDC HOLDINGShared officer / director · 11 share thisDECOR ET DESIGNShared officer / director · 11 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

4 people
NameRoleFromSource
MARIE CECILE JACQUELINE JEANNINE LE FRAPPERDirecteur—France registry
PHILIPPE JEAN-LUC CHARLIERDirecteur—France registry
DAVID CHARLIERMembre du directoire—France registry
GAEL CHARLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100