DOSSIERS / SCI CCC
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Company dossier

SCI CCC

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842383069 · 842383069 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CCC
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842383069
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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57 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI NPShared officer / director · 6 share thisSCI EEEShared officer / director · 6 share thisSCI DU MANEGEShared officer / director · 6 share thisLJBL HOLDING LTDA.Shared officer / director · 6 share thisSCI DES BONS PASTEURSShared officer / director · 6 share thisSCI BBBShared officer / director · 8 share thisJULIBALUShared officer / director · 8 share thisBCShared officer / director · 8 share thisSAS COLIBRI CONSEILShared officer / director · 8 share thisSCI AAAShared 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
BASTIEN PAUL DOMINIQUE CHARPENTIERDirecteur—France registry
LILIAN FIUZA PACHECODirecteur—France registry
JULIA MARIE LUNA CHARPENTIERMembre du directoire—France registry
LUCAS GEORGES GABRIEL CHARPENTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100