DOSSIERS / SCI DES CHARMILLES
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Company dossier

SCI DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907527055 · 907527055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHARMILLES
fr_insee
907527055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-24
fr_insee
96 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2Rdissolved2C PARISdissolvedA I N T R E CactiveALOA GERINI HOLDINGactiveAMPAROdissolvedARGENTEUIL COUTURIER INVESTISSEMENTdissolvedAT' CITUS IMMOBILIERdissolvedAUDICAL PLUSdissolvedAUDREY DIANA PHITOUSSIdissolvedBARLOUdissolvedBELONG VENTURESdissolvedBIMdissolvedBRIGITTE DUVALdissolvedBUXEDA RENEactiveCANOABOactiveCATHERINE JULLIEN COMMUNICATIONactiveC'EST LINERIQUEactiveDECISIVEdissolvedDEVELOP ECOLE COMMUNICATION D.E.C.S.A.dissolvedEFS CONSEILdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
CHARLES FRANCOIS-SIGRANDDirecteur—France registry
MICHELE RIBESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100