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Company dossier

SCI DU GRAND CHARME

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888842465 · 888842465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU GRAND CHARME
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888842465
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dissolved
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Real-estate civil company (SCI)
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2020-09-11
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RTE DEPARTEMENTALE 983, DOMAINE DU GRAND CHARMES, 78440 FONTENAY-SAINT-PERE
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES PINSShared officer / director · 5 share thisSCI MICHELE CLAUDEShared officer / director · 5 share thisCVS CONSTRUCTIONSShared officer / director · 5 share thisSCI DU 26 RUE AUGUSTE GOUSTShared officer / director · 5 share thisBECIMOTShared officer / director · 7 share thisSCI SAINT MARTINShared officer / director · 7 share thisSCI NEAU CHAUVINShared officer / director · 7 share thisSCI MEDICALE DE BEYNOSTShared officer / director · 7 share thisSCI 27RBShared officer / director · 7 share thisSCI M.NShared officer / director · 7 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

2 people
NameRoleFromSource
FLORENCE CHAUVINDirecteur—France registry
PASCAL ROBERGEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100