DOSSIERS / SCI DE CHATEL
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Company dossier

SCI DE CHATEL

FRANCE · COMPANY · INCORPORATED 1986-11-13
KYBE ID: FR-339126690 · 339126690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE CHATEL
fr_insee
339126690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-13
fr_insee
343 RTE DES ETANGS, 42110 CLEPPE
fr_insee
68.20B
fr_insee
€162,395
fr_insee

May be the same entity

1

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 DE CHATELfr_insee · 411847114 · dissolved

Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE CHATELShared registered address · 2 share thisNOUNOUShared officer / director · 4 share thisGFA DE CHATELShared officer / director · 4 share thisGROUPEMENT FORESTIER DE CHATELShared officer / director · 4 share thisSICOSIAShared officer / director · 8 share thisSCEA DES PROVORIOTSShared officer / director · 8 share thisAGRIPATShared officer / director · 8 share thisDKShared officer / director · 8 share thisCUMA BETTERAVIERE DU FOREZShared officer / director · 8 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

7 people
NameRoleFromSource
FLORENCE EVELYNE ALIETTE KEMLINDirigeant—France registry
FRANCOIS JEAN BERNARD KEMLINDirigeant—France registry
JACQUELINE MARIE MONIQUE COLCOMBETDirigeant—France registry
JOELLE CLEMENCE FRANCOISE KEMLINDirigeant—France registry
VERONIQUE JULIA BERTHE DESCAVESDirigeant—France registry
XAVIER BERNARD MICHEL KEMLINDirigeant—France registry
MARIE-FRANCOISE CLEMENCE CLAIRE KEMLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CHATEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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