DOSSIERS / SCI CHARLY
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Company dossier

SCI CHARLY

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844880682 · 844880682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLY
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844880682
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dissolved
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Real-estate civil company (SCI)
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2018-12-27
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3 ALL DES MARAICHERS, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA SOPHIE DEVINEAUDirecteur—France registry
MARIE ROCHERDirecteur—France registry
SANDRINE CLAUDE BORIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100