DOSSIERS / SCI CHRISALUD
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Company dossier

SCI CHRISALUD

FRANCE · COMPANY · INCORPORATED 1993-07-12
KYBE ID: FR-391790979 · 391790979 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI CHRISALUD
fr_insee
391790979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-12
fr_insee
2025-11-13
fr_insee
7 ALL MADELEINE CASTAING, 28300 LEVES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE GUERINAdministrateurFrance registry
ALEXANDRE PAUL-LOUBIEREMembre du directoireFrance registry
LUDOVIC PAUL-LOUBIEREMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISALUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off