DOSSIERS / SCI CHAMAREL
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Company dossier

SCI CHAMAREL

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-354007429 · 354007429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMAREL
fr_insee
354007429
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-20
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9 RUE DE L'ANCIENNE POSTE, 17137 MARSILLY
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68.20B
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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
FREDERIC BLAISE BOURGEOISDirecteur—France registry
MIREILLE CLAUDINE THOMASDirecteur—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 (SARL CHAMAREL · dissolved · name-sim 0.59) — 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