DOSSIERS / SCI DU LOGIS DE CHASSORS
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Company dossier

SCI DU LOGIS DE CHASSORS

FRANCE · COMPANY · INCORPORATED 1985-05-20
KYBE ID: FR-332524297 · 332524297 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DU LOGIS DE CHASSORS
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332524297
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dissolved
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Real-estate civil company (SCI)
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1985-05-20
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2 RTE des Étangs, Cherves-Richemont, 16370 Val-de-Cognac
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

15 people
NameRoleFromSource
EMILIE BEATRICE RENEE SOUCARETDirecteurFrance registry
JULIETTE ANN SUZY GARANDEAUDirecteurFrance registry
AGATHE CELINE GARANDEAUMembre du directoireFrance registry
ALEXIS JEAN RENE GARANDEAUMembre du directoireFrance registry
ANN CLORINDE MARIE SOUCARETMembre du directoireFrance registry
BENJAMIN HENRI JEAN GARANDEAUMembre du directoireFrance registry
CLAIRE GISELE ANN GARANDEAUMembre du directoireFrance registry
EVE CHARLOTTE ELSA GARANDEAUMembre du directoireFrance registry
MARION MARJOLAINE GWENDOLINE GARANDEAUMembre du directoireFrance registry
MARTINE VERILHACMembre du directoireFrance registry
OLIVIA MADELEINE GARANDEAUMembre du directoireFrance registry
PETER LEOPOLD RENE GARANDEAUMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LOGIS DE TUFFAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100