DOSSIERS / SCI CHARLY
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Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819849654 · 819849654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLY
fr_insee
819849654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-25
fr_insee
71 AV LEON GAMBETTA, 17300 ROCHEFORT
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PULZATTODirecteur—France registry
IMPALAMembre 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