KYBE — See who's really behind any company

Company dossier

SCI DU CHARMOIS

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980109276 · 980109276 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI DU CHARMOIS

fr_insee

Registration980109276

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-27

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Registered address161 RUE de la Haute Coinche, 88100 Coinches

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU CHARMOISfr_insee · 407788165 · dissolved SCI DU CHARMOISfr_insee · 978151439 · active

Connections

4 links

Shared operator — likely the same administrator

SPA LORRAINE SERVICESShared officer / director · 2 share this MAISON DU SPA FRANCEShared officer / director · 4 share this QL GROUPEShared officer / director · 4 share this MAISON DU SPA ALSACEShared officer / director · 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

5 people

Name	Role	From	Source
Anthony Eric LEMAIRE	Directeur	—	France registry
Julien Joël Pierre GILLE	Membre du directoire	—	France registry
QL GROUPE	Membre du directoire	—	France registry
Thibaud Nicolas LEMAIRE	Membre du directoire	—	France registry
Quentin Benjamin Guy LEMAIRE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100