DOSSIERS / SCI LES AIRELLES DE CHARLY
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Company dossier

SCI LES AIRELLES DE CHARLY

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821979150 · 821979150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES AIRELLES DE CHARLY
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821979150
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dissolved
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Civil company
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2016-08-09
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18 RUE EMILE MORLOT, 02310 CHARLY-SUR-MARNE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ASSOCIATION DES PARENTS D'ELEVES INDEPENDANTS DES ECOLES ET COLLEGE PUBLICS DE CHARLY SUR MARNEShared registered address · 3 share thisSCI FAXALSShared registered address · 3 share thisGFA JEAN PIERRE LEGUILLETTEShared officer / director · 6 share thisSARL DORE - LEGUILLETTE PRESTATIONSShared officer / director · 6 share thisDORE LEGUILLETTEShared officer / director · 6 share thisEARL VALLEE DE CHARLYShared officer / director · 6 share thisSCI LE RUGOUSSETShared officer / director · 6 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

2 people
NameRoleFromSource
CAROLE SOPHIE CHRISTEL LEGUILLETTEDirigeant—France registry
REGIS CHARLES GEORGES RIVAILLERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100