DOSSIERS / SCI CHARLES'S OFFICE
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SCI CHARLES'S OFFICE

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-943260562 · 943260562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHARLES'S OFFICE
fr_insee
943260562
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-04-17
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3 AV des Buchillons, 74100 Annemasse
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADSdissolvedBLANC EXPANSIONdissolvedBLANC EXPERTS COMPTABLESdissolvedBLANC FINANCESdissolvedBLUECORNERdissolvedCHANTIER NAVAL PSAROS SASUactiveCONCERTO 98dissolvedCORINNE BLANCdissolvedDIMITRI PICASSO & ASSOCIESactiveDP&A IMMOBILIERactiveELECTRIC MANIAdissolvedGALLICOactiveGAY FRANCE HOLDINGdissolvedGREEN COSTactiveHAMEAU DES ROSIERESdissolvedKLEINE ORTHOdissolvedKM DISTRIBUTIONdissolvedLA FONCIERE ANNEMASSIENNEdissolvedLES VILLAS DU LACdissolvedMD GROUPE INTERNATIONALdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
manon TIREAUDirecteur—France registry
BLANC FINANCESMembre du directoire—France registry
Frédéric BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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