Key facts
dissolvedCHARMORY PATRIMOINE
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829833953
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dissolved
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Real-estate civil company (SCI)
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2017-05-24
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Le Crapaud , LE CRAPAUD, 45570 OUZOUER-SUR-LOIRE
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68.20B
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€1,000
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Company dossier
CHARMORY PATRIMOINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FERNANDA DE OLIVEIRA GONÇALVES | Directeur | — | France registry |
| CHARLES DOS SANTOS | Membre du directoire | — | France registry |
| HENRY DOS SANTOS | Membre du directoire | — | France registry |
| MORGANE DOS SANTOS | Membre du directoire | — | France registry |
| PAULO DOS SANTOS | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100