DOSSIERS / SCI CHANTEBERG
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Company dossier

SCI CHANTEBERG

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-385223144 · 385223144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHANTEBERG
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385223144
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active
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Real-estate civil company (SCI)
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2012-05-04
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3 RUE DU CANAL, 57970 BASSE-HAM
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68.20B
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€502,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUQ DE LORRAINEDirigeant—France registry
GREGORY DUQUENNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANTEBOURNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100