DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE CHASSAGNE MONTRACHET
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE CHASSAGNE MONTRACHET

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383273729 · 383273729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE CHASSAGNE MONTRACHET
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383273729
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active
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Civil company (professional, SCP)
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1991-10-18
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5 RUE du Chateau, AU CHATEAU, 21190 Chassagne-Montrachet
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01.21Z
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1
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BERNARD PICARDDirigeant—France registry
PICARD VINS ET SPIRITUEUXDirigeant—France registry
FRANCINE SYLVIE PICARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEV DU CHATEAU DE CHASSAGNE MONTRACHET · dissolved · name-sim 0.52) — 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