DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES ETANGS DE LA CHARBONNIERE
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SOCIETE CIVILE IMMOBILIERE DES ETANGS DE LA CHARBONNIERE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824510564 · 824510564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES ETANGS DE LA CHARBONNIERE
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824510564
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dissolved
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Civil company
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2016-12-22
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17 QUAI DE LA VILLA, 51200 EPERNAY
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68.20B
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€465,000
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Connections

19 links
Shared operator — likely the same administrator
SCI CADUCEEShared officer / director · 4 share thisADOM-IMMOShared officer / director · 4 share thisPHARMACIE MILLETShared officer / director · 4 share thisGROUP FORESTIER DU CHENE ET DE L'ECHELLEShared officer / director · 5 share thisGROUPEMENT FORESTIER RESERVE D'ECUEILShared officer / director · 5 share thisGROUPEMENT FORESTIER D'IGNYShared officer / director · 5 share thisJEAN FRANCOIS CROZATShared registered address · 5 share thisGROUPEMENT FORESTIER DU BOIS BARRYShared registered address · 5 share thisGROUPEMENT FORESTIER DE MONTCHEVILLONShared officer / director · 5 share thisGROUPEMENT FORESTIER DES PRES HAUTSShared registered address · 5 share thisGROUP FORESTIER DU CHENE ET DE L'ECHELLEShared registered address · 5 share thisGROUPEMENT FORESTIER DES BORDS DE VESLEShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE BHCShared officer / director · 11 share thisSOCIETE CIVILE HUBERTShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL LES ROCHESShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-824510564/network.

People with significant control

6 people
NameRoleFromSource
HUBERT PIERRE CROZATDirecteur—France registry
JEAN-FRANCOIS CROZATDirecteur—France registry
Luc Albert Henri MILLETMembre du directoire—France registry
Philippe Jean Maurice CROZATMembre du directoire—France registry
Serge BOUGAEFFMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE HUJEANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100