DOSSIERS / SCI CHARLIMOTTE
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Company dossier

SCI CHARLIMOTTE

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829451053 · 829451053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLIMOTTE
fr_insee
829451053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-05
fr_insee
31 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GAVAND CONSULTANTS FRANCEdissolvedARDEA AVOCATSdissolvedBRUNO PIERRE DUCORPSdissolvedCARLA DIASdissolvedCELINE FERAULTactiveCIE CLUB SHANGO TOURN THEATRactiveCOLLECTIF ECHOSactiveCOME MARIE CHRISTOPHE IDRACdissolvedCYRILLE MERLINdissolvedELIE MICHEL AKIKIdissolvedLAURENT ZARNITSKYactiveMANTEROLA AVOCATSactive[ND]active[ND]active[ND]activeSCI ARNISdissolvedSCI AUJOLdissolvedSCI DU 31 RUE DE MOSCOUdissolvedSCI PONT DE L'EUROPEdissolvedSCI ZARNIDOCdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
DARIA AGATHE CharlierDirigeant—France registry
GREGOIRE ANTOINE CharlierDirigeant—France registry
LUDMILLA CLAIRE GABRIELLE CharlierDirigeant—France registry
BEATRICE SUZANNE AGNES BonattiPrésident—France registry
YVES FERNAND LOUIS CharlierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100