DOSSIERS / SCI CHARLOELO
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Company dossier

SCI CHARLOELO

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838849255 · 838849255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHARLOELO
fr_insee
838849255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-11
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20 AV MOZART, 75016 PARIS
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68.20A
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€1,000
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Companies at this address

27 total
ADER ENTREPRISES & PATRIMOINEactiveANNE LUKOWSKAdissolvedATOME D & SactiveBAMBOUdissolvedBARGTALAactiveFONCIER MAKADEMactiveGabriel Georges BarrièreactiveIMMO OFF MARKETactiveJACQUELI MESSENETdissolvedJACQUELINE FREMANEdissolvedJEAN-CLAUDE LAVALactiveJONES & PARTNERSdissolvedJULIETTE JOSEPHINE MARIE NOUAILHETASdissolvedLA GAZELLE D'OR MOZARTactiveLOUIS-MARIE SYLVAIN MICHEL GAUTIERdissolvedMAKADEM GMK SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MASSEUR-KINESITHERAPEUTEdissolvedMANESKA BEUQUEdissolvedMARIE LOUISE LIMA TORRESdissolvedMehdi GherbynneactivePASSY OLCARactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
LEFEBVRE REBShared officer / director · 2 share thisCRICAShared officer / director · 8 share thisMANDEMENTShared officer / director · 8 share thisCABACShared officer / director · 8 share thisFRENCH WAY OF LIFEShared officer / director · 8 share thisIMMO OFF MARKETShared officer / director · 8 share thisOFFICE DE TOURISME INTERCOMMUNAL DESTINATION AUX SOURCES DU CANAL DU MIDI - AGENCE ATTRACTIVITE ET TOURISMEShared officer / director · 8 share thisSCI FILATIERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE LefebvreDirigeant—France registry
ELOISE LefebvreDirigeant—France registry
CAROLINE CombesPrésident—France registry
ROMAIN LefebvrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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