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Company dossier

SCI CHARMES EN LAC

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908338510 · 908338510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHARMES EN LAC
fr_insee
908338510
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dissolved
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Real-estate civil company (SCI)
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2021-12-17
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15 RUE DU 8 MAI, 52500 FAYL-BILLOT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI AUBRY-SIMONShared officer / director · 3 share thisSARL NATURE PASSION 52Shared officer / director · 3 share thisARNAUD ALAIN CLAUDE SIMONShared registered address · 4 share thisCABINET MEDICAL LARGER-AUBRYShared officer / director · 4 share thisSCI AUBRY-SIMONShared registered address · 4 share thisMAISON DE LA SANTE LA SAULAMANCEShared officer / director · 4 share thisPISCINE ATTITUDEShared registered address · 4 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
ARNAUD ALAIN CLAUDE SIMONDirigeant—France registry
CAROLE MARIE AUBRYDirigeant—France registry
LISE CAROLE MARION LARGERMembre du directoire—France registry
MARION MONIQUE CLAUDE LARGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100