DOSSIERS / SCI LES CHASSELAS
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Company dossier

SCI LES CHASSELAS

FRANCE · COMPANY · INCORPORATED 1988-08-09
KYBE ID: FR-347650780 · 347650780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES CHASSELAS
fr_insee
347650780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-09
fr_insee
2022-05-18
fr_insee
9 AV ST FRANCOIS DE SALES, 74200 THONON-LES-BAINS
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68.20B
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€191,964
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD PAUL ALFRED ROUSSEYAdministrateur—France registry
DANIEL ANDRE MAURICE ROUSSEYDirigeant—France registry
MARTINE SYLVIANE ROUSSEYDirigeant—France registry
NICOLE JEANNE MARGUERITE ROUSSEYDirigeant—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 LES CHARMES · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off