DOSSIERS / SCI DES CHARTREUX
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Company dossier

SCI DES CHARTREUX

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-352696157 · 352696157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHARTREUX
fr_insee
352696157
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-11-30
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58 AV GABRIEL ROQUELAURE, 13011 MARSEILLE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE GRANDDirigeant—France registry
ROGLIAN JEAN CLAUDE LAURENTPrésident—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 (PATIO DES CHARTREUX · dissolved · name-sim 0.58) — 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