DOSSIERS / CHARLOTTE
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Company dossier

CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818316853 · 818316853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLOTTE
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818316853
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dissolved
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Real-estate civil company (SCI)
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2016-02-09
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5 CHE NEUF - HAMEAU DE DEUIL -, 77400 GOUVERNES
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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

2 people
NameRoleFromSource
FRANCK VescoDirecteur—France registry
LEA VescoMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100