DOSSIERS / SCI CHARONNE 14
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Company dossier

SCI CHARONNE 14

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910943182 · 910943182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARONNE 14
fr_insee
910943182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-03
fr_insee
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROSdissolvedALIZESdissolvedCHARTRESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedFALABELLA SASdissolvedHASSAN FAYEKdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedJEAN DUFOURactiveLES KERMESdissolvedLUSIN IMMOBILIER PARISdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
FINANCIERE DES TERRES BLEUESDirecteur—France registry
FRANCK GERARD JEAN-PIERRE SYLVAIREMembre du directoire—France registry
HOLDING PARIS OUEST REALTYMembre du directoire—France registry
JOANNA FRANCE JOURDESMembre du directoire—France registry
MARIE YVONNE RENEE JOURDESMembre du directoire—France registry
PAULO FERNANDESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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