DOSSIERS / SCI ALCAIDE - CHARLOT - SAMPER
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SCI ALCAIDE - CHARLOT - SAMPER

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838151256 · 838151256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALCAIDE - CHARLOT - SAMPER
fr_insee
838151256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-13
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157 RUE GRANDE, 77300 FONTAINEBLEAU
fr_insee
68.20B
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€242
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENTISactiveAXCOMEdissolvedBENEDICTE MARIE LECATdissolvedBTC BATIMENT 77dissolvedCONEXdissolvedEX BOISactiveF.M.T.L. ECOLE DE CONDUITEdissolvedFONTAINEBLEAU INFORMATIQUE LOISIRSactiveLUCIEN VERCRUYSSEactive[ND]activeNOUVELLE MAISON MEDICALE DE CHAMPEAUXdissolvedPEMATRAdissolvedPOWER SYNERGY INTERNATIONALdissolvedSAMPER FORMATION S.A.SdissolvedSARL CLUB DES AIRESSESactiveSARL LES MAGNOLIALESdissolvedSCI FOCSIdissolvedSCI SAMPERdissolvedSOPHIE MARIE JOSSERANDdissolvedTMP SERVICESactive

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS ALCAIDEDirecteur—France registry
JEAN-MICHEL SAMPERDirecteur—France registry
NICOLAS CHARLOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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