DOSSIERS / SCI CHARIAL 116
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SCI CHARIAL 116

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840744999 · 840744999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHARIAL 116
fr_insee
840744999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
2022-03-04
fr_insee
116 RUE ANTOINE CHARIAL, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
PIERRE-JEAN HENRI TERNAMIANAdministrateur—France registry
ARIELLE MARIE-HELENE CROMBEDirigeant—France registry
CATHERINE MICHELLE CELARIER-GRASDirigeant—France registry
CHRISTINE THERESE JOELLE SAILLARDDirigeant—France registry
ERIC PAGEDirigeant—France registry
FRANCOIS ELIE BALDYDirigeant—France registry
GILLES CLAUDE LE BIHANDirigeant—France registry
ISABELLE JEANNE JOSEPHE GIRARDDirigeant—France registry
ISABELLE JEANNE LAURENCE MOLLARDDirigeant—France registry
JEAN MICHEL MARCEL MENAGERDirigeant—France registry
JULIETTE FRANCOISE MARIE PINDirigeant—France registry
LAURENCE GENEVIEVE MARIE THOMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PAGE (officer) matches PEP Eric Page — Q66499944. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off