DOSSIERS / SCI L IMMOBILIERE GUY CHASSAIN
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Company dossier

SCI L IMMOBILIERE GUY CHASSAIN

FRANCE · COMPANY · INCORPORATED 1987-05-18
KYBE ID: FR-341139699 · 341139699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L IMMOBILIERE GUY CHASSAIN
fr_insee
341139699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-18
fr_insee
LE POULFANC, 56860 SENE
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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.

People with significant control

1 people
NameRoleFromSource
GUY CHASSAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RG IMMOBILIERE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100