DOSSIERS / SCI CHARLIN
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Company dossier

SCI CHARLIN

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813901568 · 813901568 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI CHARLIN
fr_insee
813901568
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-02
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4 RUE BEAU SOLEIL, 31500 TOULOUSE
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68.20A
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€1,000
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People with significant control

4 people
NameRoleFromSource
CHARLOTTE LEVERGERDirigeantFrance registry
INES LEVERGERDirigeantFrance registry
MARC LEVERGERPrésidentFrance registry
MARIE-CHRISTINE STEPHANIE FABREPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMA CHARLIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100