DOSSIERS / SCI CHARLOPIN PARIZOT
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Company dossier

SCI CHARLOPIN PARIZOT

FRANCE · COMPANY · INCORPORATED 1993-03-25
KYBE ID: FR-390498376 · 390498376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARLOPIN PARIZOT
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390498376
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dissolved
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Real-estate civil company (SCI)
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1993-03-25
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16 RTE DE DIJON, 21220 GEVREY-CHAMBERTIN
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS DOMAINE PHILIPPE CHARLOPIN PARIZOTMembre du directoire—France registry
PHILIPPE BERNARD CHARLOPINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DOMAINE PHILIPPE CHARLOPIN PARIZOT · dissolved · name-sim 0.46) — 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