DOSSIERS / SCI CHARLES
← SearchExport PDF
Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877661686 · 877661686 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI CHARLES
fr_insee
877661686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
1 RUE DU TEMPLE, 21570 THOIRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DENIS CHARLESShared registered address · 2 share thisADRA STUDIOShared officer / director · 4 share thisCONCORDIA SOLUTIONSShared officer / director · 4 share thisMAQUETTEShared officer / director · 4 share thisOPENFRPShared officer / director · 11 share thisALEXANDRE R3CShared officer / director · 11 share thisHOLDING 2TWOShared officer / director · 11 share thisSCI LES PACOULISShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE KOBALTShared officer / director · 11 share thisSCI FERREROShared officer / director · 11 share thisAC CONSEIL ET MEDIATION SASUShared officer / director · 11 share thisBCA HOLDINGShared officer / director · 11 share thisSCI LE CANTOUShared officer / director · 11 share thisGARAGE ALEXANDRE CHARLESShared 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

4 people
NameRoleFromSource
NOELLE MONIQUE PIERRETTE MIGNARDDirecteur—France registry
ALEXANDRE CHARLESMembre du directoire—France registry
PAULINE CHARLESMembre du directoire—France registry
THOMAS NOEL RUZZANTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE CHARLES (officer) matches PEP Charles-Alexis Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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