DOSSIERS / SCI CHARLOTTE
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Company dossier

SCI CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-980644546 · 980644546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHARLOTTE
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980644546
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active
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Real-estate civil company (SCI)
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2023-11-13
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7 RUE de la simbrandière, 85000 La Roche-sur-Yon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charlotte FOURNIERMembre du directoire—France registry
SAFIRMembre du directoire—France registry
Mickaël FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100