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Company dossier

SCI CHARONNE I

FRANCE · COMPANY · INCORPORATED 1994-08-26
KYBE ID: FR-398127712 · 398127712 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHARONNE I

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Registration398127712

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Statusdissolved

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TypeCivil company

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Incorporated1994-08-26

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Registered address24 T RUE ALBERT MOREAU, 77000 MELUN

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDELHAK NAIT-MAKHLOUFdissolved ALAIN ANDRE HENRI DURANDdissolved AURORE SANMARTINdissolved ESPRIT ATELIERdissolved FARES BOUCHAKOURdissolved JEAN AUGUSTE LOUIS BODELLEdissolved Myriam Maddahadissolved [ND]dissolved [ND]active [ND]active NICOLAS THIRAULTactive PIERRICK GORVELdissolved S.C.I BAHIAdissolved SCI CHARONNE IIdissolved

People with significant control

1 people

Name	Role	From	Source
DURAND ALAIN ANDRE HENRI	Président	—	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 (SCI CHARONNE II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100