DOSSIERS / LE CLOS SAINT CHARLES
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Company dossier

LE CLOS SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839883519 · 839883519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOS SAINT CHARLES
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839883519
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active
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Civil-law company / interest grouping
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2018-05-28
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24 AV DU GENERAL DE GAULLE, 93110 ROSNY SOUS BOIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAP 55Dirigeant—France registry
SYC IMMOBILIERDirigeant—France registry
DIDIER SEBANPrésident—France registry
YANNICK SITBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100