DOSSIERS / SCI CHARP B
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Company dossier

SCI CHARP B

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833643836 · 833643836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARP B
fr_insee
833643836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-14
fr_insee
21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedDLM PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedIMMOBILIERE LPVPdissolvedJ.M. PARTICIPATIONSdissolvedLDMdissolvedLDOdissolvedLES CLOSdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedME INVESTISSEMENTSactiveMM INVESTISSEMENTSdissolvedP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
LUDOVIC JEAN PHILIPPE MAHEDirecteur—France registry
LAURE GINETTE SOLANGE DEPORGEMembre du directoire—France registry
LEO-PAUL PHILIPPE GERY MAHEMembre du directoire—France registry
PENELOPE NICOLE JEANNINE MAHEMembre du directoire—France registry
VICTOR VINCENT DAVID MAHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100