Key facts
dissolvedLE CHARLEMAGNE
fr_insee
833027865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
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10 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
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€581,000
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Company dossier
LE CHARLEMAGNE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 total2CG AVOCATSALEXANDRE MARTINSASSERDOM PARISCABINET TOURRETCENTRE OBSERV PROSPECT SOCIALECHRISTINE MARIE BARABECONSOLACION SALVADOR GONTANFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEFERMIERE REMOISSENET SASFONCIERE MEURSAULTFRANCOISE MARECHALGFA CHABLIS VIGNOBLEGFA DES GRANDES GOUTTESGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCGUILLAUME QUERUELIDFJULIETTE SAADALEA SIMONE ALLEGRIA DOMINATI DOMINATILES JEUNES ROYSLES LAMEROSES
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE Trolliet | Dirigeant | — | France registry |
| DOMAINE CLOS DE LA CHAPELLE | Dirigeant | — | France registry |
| FERMIERE REMOISSENET SAS | Dirigeant | — | France registry |
| JEAN-LOUIS Schricke | Dirigeant | — | France registry |
| JEAN-PHILIPPE Schurra | Dirigeant | — | France registry |
| MARIE-LAURE Trolliet | Dirigeant | — | France registry |
| NICOLAS David | Dirigeant | — | France registry |
| PHILIPPE BERNARD-MARIE Desbrieres | Dirigeant | — | France registry |
| PHILIPPE Vienot | Dirigeant | — | France registry |
| PIERRE MEURGEY | Dirigeant | — | France registry |
| TEQUENDAMA | Dirigeant | — | France registry |
| THIERRY RAYMOND YANN Polet | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100