DOSSIERS / SCI DES CHARMES
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Company dossier

SCI DES CHARMES

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918025776 · 918025776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES CHARMES
fr_insee
918025776
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dissolved
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Real-estate civil company (SCI)
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2022-08-02
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2280 AV PONT DES MARTINETS, 47300 BIAS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DES CEDRESShared officer / director · 5 share thisSC DU BOCAGEShared officer / director · 5 share thisSC DES PRAIRIESShared officer / director · 5 share thisSCI DES PLATANESShared officer / director · 5 share thisSCI DES PLATANESShared registered address · 6 share thisGMPShared registered address · 6 share thisGMPShared officer / director · 6 share thisSCI DU FIGUIERShared registered address · 6 share thisSOCIETE CIVILE MOURGUES INVESTISSEMENTSShared officer / director · 6 share thisPONT DES CEDRESShared registered address · 6 share thisPONT DES CEDRESShared officer / director · 6 share thisSCI DES DEUX MOULINSShared registered address · 6 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

6 people
NameRoleFromSource
GALYTEAMembre du directoire—France registry
PONT DES CEDRESMembre du directoire—France registry
SC DES PRAIRIESMembre du directoire—France registry
SC DU BOCAGEMembre du directoire—France registry
LAURENT JEAN-NOEL MOURGUESPrésident—France registry
PASCAL JEAN-MARIE MOURGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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