DOSSIERS / 221 RUE DE CHARLIEU
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Company dossier

221 RUE DE CHARLIEU

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842464406 · 842464406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
221 RUE DE CHARLIEU
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842464406
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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221 RUE DE CHARLIEU, 42300 ROANNE
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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 LA CASAMONTOISEShared officer / director · 11 share thisATTRACTION CANAPESShared officer / director · 11 share thisSF INVESTISSEMENTSShared officer / director · 11 share thisSCI PAULAShared officer / director · 11 share thisFINANCIERE DE LA COTEShared officer / director · 11 share thisMALLORYShared officer / director · 11 share thisFONCIERE DU CENTREShared officer / director · 11 share thisL.G.S.Shared officer / director · 11 share thisSCI 19 PLACE DU MARCHEShared officer / director · 11 share thisFONCIERE DE LA GAREShared officer / director · 11 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

3 people
NameRoleFromSource
MARIA DE FATIMA FERNANDESMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE PAULAMembre du directoire—France registry
CHRISTIAN JEAN FRANCOIS SAUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100