DOSSIERS / SCI DEMEURE DE CHARME
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Company dossier

SCI DEMEURE DE CHARME

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885065169 · 885065169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DEMEURE DE CHARME
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885065169
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active
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Real-estate civil company (SCI)
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2020-07-10
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70 AV GUSTAVE LEMAIRE, 59240 DUNKERQUE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALMAMY MAHAMAD TOUREDirigeant—France registry
PATRIMOINE ASSURANCE CONSEILDirigeant—France registry
EMMANUEL ANDRE RENE CAROUXPrésident—France registry
MARIE-ANNE IRENE BONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100